CGI IT UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
£21M
-14.3% vs 2023
Net assets
£1B
-2.2% vs 2023
Employees
6,569
+0.3% vs 2023
Profit before tax
£357M
+27.5% vs 2023
Name history
Renamed 4 times since incorporation
- CGI IT UK LIMITED 2013-03-25 → present
- LOGICA UK LIMITED 2008-02-27 → 2013-03-25
- LOGICACMG UK LIMITED 2003-10-01 → 2008-02-27
- LOGICA UK LIMITED 1983-10-18 → 2003-10-01
- LOGICA LIMITED 1969-02-13 → 1983-10-18
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £992,354,000 | £1,031,246,000 | |
| Operating profit | £160,953,000 | £189,578,000 | |
| Profit before tax | £280,406,000 | £357,412,000 | |
| Net profit | £249,785,000 | £304,889,000 | |
| Cash | £24,251,000 | £20,776,000 | |
| Total assets less current liabilities | £1,199,278,000 | £1,228,894,000 | |
| Net assets | £1,173,260,000 | £1,147,442,000 | |
| Equity | £1,173,260,000 | £1,147,442,000 | |
| Average employees | 6,547 | 6,569 | |
| Wages | £401,751,000 | £416,253,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 16.2% | 18.4% | |
| Net margin | 25.2% | 29.6% | |
| Return on capital employed | 13.4% | 15.4% | |
| Gearing (liabilities / total assets) | 19.7% | 20.5% | |
| Current ratio | 1.05x | 1.36x | |
| Interest cover | 152.71x | 99.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- CGI IT UK LIMITED · parent
- CGI France SAS 100%
- CGI (Philippines) Inc. 100%
- CMG Pension Trustees Limited 100%
- CGI Switzerland SA 100%
- CGI Luxembourg S.A. 100%
- CGI Technologies et Solutions Maroc SAS 99%
- CGI Italia srl 100%
- CGI IT Romania s.r.l 51.69%
- Harwell Management UK Ltd 100%
- Umanis BPO SARL AU 100%
- Neonn Advisory Morocco SARL AU 60%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+3.9%
£992,354,000 £1,031,246,000
-
Cash
-14.3%
£24,251,000 £20,776,000
-
Net assets
-2.2%
£1,173,260,000 £1,147,442,000
-
Employees
+0.3%
6,547 6,569
-
Operating profit
+17.8%
£160,953,000 £189,578,000
-
Profit before tax
+27.5%
£280,406,000 £357,412,000
-
Wages
+3.6%
£401,751,000 £416,253,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers