UK Companies House feature
CAPGEMINI OLDCO LTD
Profile
- Company number
- 03953511
- Status
- Active
- Incorporation
- 2000-03-17
- 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 financial statements have been prepared on the going concern basis. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Capgemini UK plc · 19% held · UK · IT industry and has three key lines of business: Strategy and transformation, Applications and technology and Operations and engineering (including cloud infrastructure and business services).
Significant events
- “R Walker appointed 2 December 2024”
- “P Margetts resigned 2 December 2024”
- “A dividend of £24,700,000 was paid during the year.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 2000-05-23 | — | British |
| HART, Clive David | Director | 2019-02-01 | Feb 1973 | British |
| WALKER, Robert Charles | Director | 2024-12-02 | May 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 | 2000-05-23 |
| ABELL, Maurice Anthony | Director | 2000-05-23 | 2003-05-27 |
| DEANS, Anthony John | Director | 2009-01-01 | 2018-01-22 |
| GILSHENAN, James Robert Peter | Director | 2018-01-22 | 2019-02-01 |
| HODGSON, Christine Mary | Director | 2003-05-27 | 2020-03-31 |
| LAND, Nicholas Charles Edward | Director | 2000-03-17 | 2000-05-23 |
| MARGETTS, Paul Arthur | Director | 2020-03-31 | 2024-12-02 |
| MOLYNEUX, Mark Thomas John | Director | 2000-03-17 | 2000-05-23 |
| PORTER, Mark Stephen | Director | 2004-12-31 | 2009-01-01 |
| SPENCE, Paul David | Director | 2003-05-27 | 2012-01-13 |
| UNWIN, Eric Geoffrey | Director | 2000-05-23 | 2003-05-27 |
| WILLIAMS, Clive Robert | Director | 2000-05-23 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capgemini Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | CH03 | officers | change person secretary company with change date |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type small |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | AA | accounts | accounts with accounts type dormant |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-27 | AA | accounts | accounts with accounts type dormant |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type dormant |
| 2020-04-01 | AP01 | officers | appoint person director company with name date |
| 2020-04-01 | TM01 | officers | termination director company with name termination date |
| 2020-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-18 | PSC05 | persons-with-significant-control | change to 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.