CAPGEMINI FINANCIAL SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one