CAPGEMINI OLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CAPGEMINI OLDCO LTD · parent
- Capgemini UK plc 19%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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