UK Companies House feature
CAPGEMINI FINANCIAL SERVICES UK LIMITED
Profile
- Company number
- 03282049
- Status
- Active
- Incorporation
- 1996-11-21
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In 2017, the Company sold a portion of its assets and liabilities to Capgemini UK plc, another Group company. The directors do not intend to resume trading and plan to liquidate the Company in the next 12-18 months. As a result, the directors have concluded that the going concern basis is no longer appropriate.”
Significant events
- “The South Africa branch was liquidated on 26 September 2023.”
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
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 2007-06-28 | — | British |
| HART, Clive David | Director | 2019-02-01 | Feb 1973 | British |
| MICHEL, Eric Andre Bruno | Director | 2019-02-01 | Jun 1961 | French |
| RAMAKRISHNAN, Kartik | Director | 2025-02-18 | Nov 1973 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAPNA, Gajendra | Secretary | 1998-11-17 | 1999-10-01 |
| HALSEY, Linda Elizabeth | Secretary | 1999-11-29 | 2002-02-28 |
| KIDD, Alastair Mark | Secretary | 2002-02-28 | 2006-11-03 |
| MAITHANI, Sanjeeva | Secretary | 2006-11-09 | 2007-06-28 |
| WARD, Richard James | Secretary | 1996-11-26 | 1997-10-17 |
| WEISSMAN, William | Secretary | 1997-10-17 | 1998-11-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-21 | 1996-11-26 |
| BARRET, Christopher Jeremy Richard | Director | 1996-11-26 | 1997-10-17 |
| BENNETT, Nicholas | Director | 1999-05-03 | 2006-11-13 |
| BOSE, Anirban | Director | 2018-01-22 | 2025-02-21 |
| DEANS, Anthony John | Director | 2017-05-15 | 2018-01-22 |
| DELAPORTE, Thierry Dominique Marie Francois | Director | 2013-03-01 | 2018-01-22 |
| DONZEAUD, Alain | Director | 2007-07-09 | 2012-06-30 |
| DU VIGNAUX, Christopher Merveilleux | Director | 2007-06-29 | 2017-05-15 |
| EZZAT, Aiman | Director | 2009-01-01 | 2013-03-01 |
| GILSHENAN, James Robert Peter | Director | 2018-01-22 | 2019-02-01 |
| MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery | Director | 2012-09-03 | 2019-02-01 |
| NIXON, Geoffrey | Director | 1997-10-17 | 2000-03-30 |
| RAMAKRISHNAN, Subramanian | Director | 1997-10-17 | 1999-10-01 |
| SPENCER, Raymond John | Director | 2008-12-09 | 2009-01-01 |
| SPENCER, Raymond John | Director | 1997-09-02 | 2008-12-01 |
| WARD, Richard James | Director | 1996-11-26 | 1997-10-17 |
| WEISSMAN, William | Director | 1997-10-17 | 2007-07-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-21 | 1996-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capgemini North America, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Capgemini Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | CH03 | officers | change person secretary company with change date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AA | accounts | accounts with accounts type full |
| 2021-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2020-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2019-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-11-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.