Capgemini Financial Services Uk Limited
Company Profile
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SmallCapgemini Financial Services Uk Limited
03282049•Private Limited With Share Capital
95 Queen Victoria Street, London, EC4V4HN
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Incorporated
21/11/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Capgemini Financial Services Uk Limited (03282049) is a private limited with share capital incorporated on 21/11/1996 (29 years old) and registered in london, EC4V4HN. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 21/11/1996
EC4V4HN
Financial Overview
Total Assets
£4.53M
Liabilities
£10.0K
Net Assets
£4.52M
Cash
£438.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2017
Legacy
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Miscellaneous
Category:Miscellaneous
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Auditors Resignation Company
Category:Auditors
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Memorandum Articles
Category:Incorporation
Date:23-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Capital
Date:07-02-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Address
Date:21-03-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:15-01-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
95 Queen Victoria Street, London, EC4V4HNRegistered
Forge End, Woking, Surrey, GU216DB
Related Companies
10
Contact
03305888000
95 Queen Victoria Street, London, EC4V4HN