Register entry · No. 07448203
CGI EUROFIN UK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Nov 2010 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 FENCHURCH STREET, 14TH FLOOR, LONDON, UNITED KINGDOM, EC3M 3BY
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CGI EUROFIN UK LIMITED current
- LOGICA EUROFIN UK LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tara McGeehan Businesswoman | Director | 19 Jan 2018 | — | March 1967 | British · United Kingdom |
| Darryl Eades Chief Finance Officer | Director | 23 Oct 2020 | — | October 1977 | British · United Kingdom |
| Steve Perron Executive Vice-President & Chief Financi | Director | 16 Jan 2023 | — | September 1970 | Canadian · Canada |
| Akiko Morioka | Secretary | 7 Jul 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Logica Limited company · 01631639 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CGI EUROFIN UK LIMITED still trading?
The register shows CGI EUROFIN UK LIMITED as active.
What does CGI EUROFIN UK LIMITED do?
It files the industry code 74990 (Non-trading company).
When was CGI EUROFIN UK LIMITED set up?
It was incorporated on 23 November 2010.
When are CGI EUROFIN UK LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CGI EUROFIN UK LIMITED's next confirmation statement due?
By 5 December 2026.
Who runs CGI EUROFIN UK LIMITED?
CGI EUROFIN UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House