Cgi Software Limited
04599784 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 296 days
- Confirmation statement
- last made up 2026-01-03 · next due 2027-01-17
Registered office
Saffron House6-10 Kirby Street
London
Ec1n 8ts
Peer comparison
Compared against 4,922 UK companies in SIC 62012 (Business and domestic software development) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 4,922 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Ford, Linda Tracy · Director appointed 2025-09-30
- Mora-Spencer, Cynthia · Director appointed 2021-08-01
- Mora Spencer, Cynthia · Secretary appointed 2017-02-23
- Drake, Sara Kaye · Director appointed 2019-04-03 resigned 2025-09-30
- Ing, Robert Graham · Director appointed 2017-02-23 resigned 2021-07-30
- Osborne, Simon Kingsley · Director appointed 2011-10-06 resigned 2019-06-26
- Morrice, Russell Martin · Secretary appointed 2002-11-25 resigned 2014-11-07
- Wilson, David, Dr · Director appointed 2009-09-09 resigned 2011-08-30
- Dickinson, Roger Martin · Director appointed 2007-11-26 resigned 2009-09-09
- Ainsworth, Mervyn John · Director appointed 2002-11-25 resigned 2007-11-26
- Evans, Michael Patrick · Director appointed 2002-11-25 resigned 2004-02-09
- Lloyd, Jeremy Grahame · Director appointed 2002-11-25 resigned 2004-02-09
- Alpha Direct Limited · Corporate Nominee Director appointed 2002-11-25 resigned 2002-11-25
- Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2002-11-25 resigned 2002-11-25
People with significant control (1)
-
Cgiuki Holdings Ltd ActiveCorporate Entity Psc · notified 2016-07-20Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-03-30 Dormant accounts AA Accounts
- 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-13 Termination director company with name termination date TM01 Officers
- 2025-10-13 Appointment of director AP01 Officers
- 2025-03-28 Dormant accounts AA Accounts
- 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-21 Dormant accounts AA Accounts
- 2024-01-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-12 Dormant accounts AA Accounts
- 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-17 Dormant accounts AA Accounts
- 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-19 Change to a person with significant control PSC05 PSC
- 2021-12-20 Change to a person with significant control PSC05 PSC
- 2021-11-29 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register