UK Companies House feature
CAPGEMINI UK PLC
Profile
- Company number
- 00943935
- Status
- Active
- Incorporation
- 1968-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The business has remained strong, maintaining the top line as well as increased profitability before fair value movements and continues to hold a strong cash position. The Company continues to be profitable, managing its day-to-day working capital requirements through its cash reserves, including operating cash generated. The results of this analysis show that the Company should continue to be able to operate within the level of its current cash reserves.”
Subsidiaries
- Capgemini Egypt LLC · 0.01% held · Egypt
Significant events
- “On 1 January 2025, the Company acquired the trade and assets of Quorrus Limited for £27,000,000. On 27 March 2025 Quorrus Limited declared an interim dividend of £31,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 1998-08-13 | — | British |
| ALVAREZ TABIO, Fernando | Director | 2024-11-18 | May 1962 | American |
| BHAGAT, Nivedita Krishnamurthy | Director | 2020-03-31 | Oct 1971 | British |
| HART, Clive David | Director | 2019-02-01 | Feb 1973 | British |
| WALKER, Robert Charles | Director | 2024-11-18 | May 1973 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADES, Derek Leslie | Secretary | — | 1993-04-30 |
| PICKLES, Christine Mary | Secretary | 1998-01-06 | 1998-08-13 |
| WILLIAMS, John Frederick | Secretary | 1993-04-30 | 1998-01-06 |
| ABELL, Maurice Anthony | Director | 2000-02-11 | 2002-09-09 |
| BIRCH, Peter Gibbs | Director | — | 1993-04-30 |
| BITAN, William Hai | Director | 2003-05-01 | 2004-09-14 |
| BOLTON, John Eveleigh, Dr | Director | — | 1993-04-30 |
| COOK, William | Director | 2012-02-01 | 2013-12-31 |
| CROS, Pierre Yves | Director | 2004-05-28 | 2009-01-01 |
| DANON, Pierre | Director | 2005-06-24 | 2005-10-10 |
| DEANS, Anthony John | Director | 2009-01-01 | 2018-01-22 |
| DONZEAUD, Alain | Director | 2004-05-28 | 2012-06-30 |
| DUFOURCQ, Nicolas | Director | 2004-09-30 | 2012-11-08 |
| EZZAT, Aiman | Director | 2013-01-02 | 2020-07-01 |
| FERRAND, Carole Gabriella | Director | 2019-02-01 | 2023-12-31 |
| FISHER, Anthony Frederick | Director | — | 1996-04-30 |
| GILSHENAN, James Robert Peter | Director | 2018-01-18 | 2019-02-01 |
| GIRAUD, Hubert Paul Henri | Director | 2002-09-09 | 2003-05-01 |
| HAEFFNER, Alexandre | Director | 2002-09-09 | 2005-06-24 |
| HARSANT, Raymond Peter | Director | — | 1993-04-30 |
| HERMELIN, Paul | Director | 1999-06-15 | 2002-09-09 |
| HESSLER, Pierre | Director | 1994-03-15 | 2001-11-08 |
| HODGSON, Christine Mary | Director | 1998-07-29 | 2020-03-31 |
| JALABERT, Michael Francis | Director | — | 1999-06-15 |
| KAMPF, Serge Paul Jean | Director | — | 2001-11-08 |
| LEMOINE, Frederick Nicholas | Director | 2001-11-08 | 2002-09-09 |
| MARGETTS, Paul Arthur | Director | 2019-02-01 | 2024-11-18 |
| MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery | Director | 2012-09-03 | 2019-02-01 |
| MCCAIN, John William | Director | 2003-05-01 | 2004-05-28 |
| MEADES, Derek Leslie | Director | 1993-04-30 | 1998-07-29 |
| NANNETTI, Paul Anthony | Director | 2009-01-01 | 2017-04-06 |
| NICOLET, Patrick Michel | Director | 2005-12-19 | 2009-01-01 |
| PICARD, Olivier Gaston | Director | 2009-01-01 | 2010-10-29 |
| PORTER, Mark Stephen | Director | 2004-12-31 | 2009-01-01 |
| ROBINSON, Anthony Charles Evitt | Director | — | 1999-02-01 |
| ROUX-CHENU, Isabelle | Director | 2016-12-05 | 2019-02-01 |
| SEVILLIA, Olivier | Director | 2020-07-01 | 2024-11-18 |
| SPENCE, Paul David | Director | 2002-08-01 | 2012-01-13 |
| STARK, Rosemary Joy | Director | 2016-12-05 | 2026-02-16 |
| UGANDER, Christer | Director | — | 1994-03-31 |
| UNWIN, Eric Geoffrey | Director | — | 2002-09-09 |
| WELCH, Alwyn Frank | Director | 1998-02-02 | 2000-02-11 |
| WILLIAMS, Clive Robert | Director | 2004-05-28 | 2004-12-31 |
| WILLIAMS, David Evan Huw | Director | 2013-12-31 | 2019-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cgs Holdings Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 342 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | CH01 | officers | change person director company with change date |
| 2025-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | CH01 | officers | change person director company with change date |
| 2023-12-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | RESOLUTIONS | resolution | resolution |
| 2022-09-28 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.