Menna Overview
Here’s a quick overview of CGI FINANCE (UK) LIMITED 👀 — a London based business that started in 2012.
CGI FINANCE (UK) LIMITED
- Company statusactive
- Company No08208699
- Age13 years 10 months Incorporated 10 September 2012
- Officers4
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
CGI FINANCE (UK) LIMITED is an active company incorporated on 10 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Resolution
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logica Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr., BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr., BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
GREGORY, Timothy Walter are mutual persons.
THORN, Stephen Mark are mutual persons.
BJSS ENVIRONMENTAL LIMITED
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve are mutual persons.
CMG PENSION TRUSTEES LIMITED
EADES, Darryl are mutual persons.
TECHUK LTD
MCGEEHAN, Tara, Ms. are mutual persons.
CIVICA NI LIMITED
THORN, Stephen Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CGI FINANCE (UK) LIMITED 👀 — a London based business that started in 2012.