Capgemini Uk Plc

00943935

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN

Incorporated 10/12/1968

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Ms Julie Mangan

secretary · Since 13/08/1998

BRITISH · Age 63

Mr Clive David Hart

director · Since 01/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mrs Nivedita Krishnamurthy Bhagat

director · Since 31/03/2020

CFO

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Fernando Alvarez Tabio

director · Since 18/11/2024

DIRECTOR

AMERICAN · FRANCE · Age 64

Mr Robert Charles Walker

director · Since 18/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Cgs Holdings Limited

50–75% shares

95, Queen Victoria Street, London, EC4V 4HN

Reg: 02798276 · Companies House · Limited Liability

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FREEHOLD PORTFOLIOS ASTON II (BVI) LIMITED

Created 17/04/1998Registered 22/04/1998Satisfied 19/03/2008

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE UNDER THE CHARGE AND SECURITY TRUS

Created 30/12/1993Registered 20/01/1994Satisfied 26/10/2004