UK Companies House feature
CGI IT UK LIMITED
Profile
- Company number
- 00947968
- Status
- Active
- Incorporation
- 1969-02-13
- Last accounts made up
- 2024-09-30
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its cash reserves and borrowings. The Company's forecasts and projections show that the Company should be able to operate within the level of its current cash reserves and borrowings. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements for the year ended 30 September 2024.”
Subsidiaries
- CGI France SAS · 100% held · France
- CGI (Philippines) Inc. · 100% held · Philippines
- CMG Pension Trustees Limited · 100% held · London
- CGI Switzerland SA · 100% held · Switzerland
- CGI Luxembourg S.A. · 100% held · Luxembourg
- CGI Technologies et Solutions Maroc SAS · 99% held · Morocco
- CGI Italia srl · 100% held · Italy
- CGI IT Romania s.r.l · 51.69% held · Romania
- Harwell Management UK Ltd · 100% held · London
- Umanis BPO SARL AU · 100% held · Morocco
- Neonn Advisory Morocco SARL AU · 60% held · Morocco
Significant events
- “Subsequent to the year end the company approximately received and paid dividends as follows: Dividends received CGI (Philippines) Inc. USD 1,712,000 (approximately £1,375,000) (2023: approximately £1,396,000). CGI France SAS £nil (2023: approximately £171,333,000). Dividends paid CGI Information Systems and Management Consultants Holding SAS £nil (2023: approximately £321,333,000).”
- “In FY2024, the company completed the installation of a solar generation system at our Chippenham site. The installation of solar photovoltaic panels at the site has helped to reduce grid energy consumption since the project was completed. The site has a capacity of 330 kWp and generates on average 172 MWh per year.”
- “In FY2024, the company completed the installation of a sub-meter network at our Waterton site was carried out and completed allowing energy usage to be monitored at a granular level across the building. We are progressing the sub-meter installation to our Chippenham site, with completion expected in FY2025.”
- “The company has started its transition to a fully electric or low-carbon company fleet in FY2024. The full transition is expected to be completed in FY2025, meeting its target to transitioning its company fleet to fully electric vehicles or plug-in hybrids by FY2026.”
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 · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORIOKA, Akiko | Secretary | 2025-07-07 | — | — |
| EADES, Darryl | Director | 2020-10-23 | Oct 1977 | British |
| MCGEEHAN, Tara, Ms. | Director | 2018-01-19 | Mar 1967 | British |
| PERRON, Steve | Director | 2023-01-16 | Sep 1970 | Canadian |
| TIMMS, Neil Geoffrey | Director | 2019-01-10 | Sep 1967 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDRY MALTAIS, Sarah | Secretary | 2018-04-16 | 2025-07-07 |
| LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 | 2016-10-01 |
| LOGICA INTERNATIONAL LIMITED | Corporate Secretary | — | 2011-12-07 |
| ALLAN, Graeme John | Director | 1993-12-01 | 2002-07-26 |
| ANDERSON, Robert David, Mr. | Director | 2012-08-21 | 2014-09-30 |
| BAVRIDGE, Julie | Director | 1994-12-05 | 1997-01-06 |
| BOULANGER, Francois | Director | 2014-09-30 | 2023-01-16 |
| BOUNDY, Craig | Director | 2010-02-08 | 2011-10-24 |
| BULLARD, Gary Bruce | Director | 2011-10-24 | 2012-08-21 |
| COLE, Anthony Neil | Director | 2002-07-26 | 2004-08-20 |
| COOKE, Timothy Mirfield | Director | — | 1992-03-13 |
| DAIN, Christopher George | Director | 1992-12-22 | 1994-10-20 |
| FLOYDD, William James Spencer | Director | 2007-03-12 | 2012-07-31 |
| FORRESTER, Michael Herbert | Director | 1993-07-01 | 1995-01-10 |
| FOWLER, Russell Douglas | Director | 1998-04-15 | 2002-07-26 |
| GIVEN, Andrew Ferguson | Director | 1994-01-28 | 2002-07-26 |
| GREGORY, Timothy Walter | Director | 2012-08-21 | 2016-10-01 |
| GRIGGS, Gavin Peter | Director | 2010-09-25 | 2012-09-19 |
| HARDACRE, Ian Alan | Director | 1997-05-23 | 1997-12-31 |
| HARGRAVE, Barry Alfred | Director | — | 1994-08-31 |
| HEMMING, John James | Director | 2007-01-29 | 2010-02-08 |
| HUMPHRIES, David | Director | 2008-12-01 | 2010-12-23 |
| JACKSON, Ian Douglas | Director | — | 1991-07-31 |
| JULIEN, Laurence Sidney, Dr | Director | — | 2002-07-26 |
| KAY, Jonathan Walton | Director | 2012-07-31 | 2012-08-31 |
| KEATING, Seamus Declan | Director | 2002-07-26 | 2011-10-24 |
| MACKAY, Thomas Owen | Director | 2008-12-01 | 2010-09-25 |
| MANN, David William | Director | — | 1994-03-31 |
| MARTIN, Brian Vivian | Director | — | 1993-08-24 |
| MATTHEWS, David Mark Kenyon | Director | — | 1994-01-07 |
| MCKENNA, James Anthony Patrick | Director | 2003-09-22 | 2008-09-30 |
| MCKENNA, James Anthony Patrick | Director | 1994-01-28 | 2002-07-26 |
| MELLORS, David Antony | Director | 2007-11-19 | 2008-08-13 |
| MILLAR, John Martin | Director | 1993-03-01 | 1996-10-16 |
| MOHAMMED, Faris Mehdi Kadhim | Director | 2012-09-19 | 2020-10-23 |
| OKEEFE, Gerard Patrick | Director | 1995-01-23 | 1996-11-30 |
| PIPER, Richard John | Director | — | 1993-09-30 |
| PREBBLE, Neil John | Director | — | 1994-08-30 |
| PREDDY, Clifford Stanley Frank | Director | — | 1996-07-31 |
| RADLEY, Kevin John | Director | 2002-07-26 | 2008-04-21 |
| RAJA, Himanshu Haridas | Director | 2011-10-24 | 2012-08-21 |
| READ, Martin Peter, Dr | Director | 1994-01-28 | 1999-04-23 |
| ROACH, Michael Edward | Director | 2012-08-21 | 2016-09-20 |
| ROWLAND, Colin Gilbert | Director | 1994-04-12 | 1995-07-31 |
| ROWLAND, Colin Gilbert | Director | — | 1994-01-28 |
| SASSOON, Samir Shaool | Director | 1997-05-23 | 2001-01-31 |
| THORN, Stephen Mark | Director | 2016-10-01 | 2018-01-09 |
| WARREN, Guy | Director | 2005-10-19 | 2007-01-29 |
| WEAVER, Paul | Director | 2007-03-12 | 2008-11-30 |
| WHITCHURCH, Michael John, Mr. | Director | 2012-10-11 | 2016-10-01 |
| WORDEN, Robert Peel | Director | — | 1994-11-02 |
| LOGICA CMG INTERNATIONAL HOLDINGS LTD | Corporate Director | 2002-07-26 | 2007-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cgi Group Holdings Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | AP01 | officers | appoint person director company with name date |
| 2023-01-30 | TM01 | officers | termination director company with name termination date |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | CH01 | officers | change person director company with change date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-11 | AA | accounts | accounts with accounts type full |
| 2020-11-04 | AP01 | officers | appoint person director company with name date |
| 2020-11-04 | TM01 | officers | termination director company with name termination date |
| 2020-11-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
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.