CGI GROUP HOLDINGS EUROPE LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY

Previous name: INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED (changed on 23-Nov-2007)

Company Number: 03290026
Incorporation date: 10-Dec-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 27.3 years old and is currently active. It is controlled by Cgi Inc.. The company has positive equity (net assets) of GBP 1.9 billion which has increased from GBP 1.7 billion in the previous year. The latest reported revenue figure is GBP 284.3 million which is up 30% on previous year's figure of GBP 211.2 million. The company has 3 active officers (directors or partners) who are or were officers of 20 other companies, 4 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 284,307,000 -718,000 374,000 47,636,000 36,375,000
30-Sep-2018 GBP 211,161,000 -326,000 50,030,000 155,556,000
30-Sep-2017 GBP 163,506,000 -102,000 83,576,000 81,058,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 8,455,000 213,790,000 340,243,000 708,084,000 1,001,289,000 929,899,000 1,931,188,000
30-Sep-2018 GBP 13,896,000 13,896,000 12,396,000 950,000,000 1,001,289,000 693,524,000 1,694,813,000
30-Sep-2017 GBP 21,783,000 170,853,000 987,340,000 1,001,289,000 537,968,000 1,539,257,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sarah LANDRY MALTAIS 16 Apr 2018 28 Mar 2024 1 - 0
Resigned OGICA COSEC LIMITED 31 May 2013 01 Oct 2016 0 - 1
Resigned Benoit DUBE 22 Jan 2010 31 May 2013 0 - 1
Resigned David G MASSE 01 Nov 2007 22 Jan 2010 0 - 14
Resigned Paule DORE 27 Jul 2001 01 Nov 2007 0 - 15
Resigned Dinesh Dalichand SANGHVI 02 Nov 1998 05 Feb 2002 0 - 10
Resigned Dilipkumar PATEL 02 Nov 1998 24 Oct 2001 0 - 4
Resigned David Parker MOSS 09 Jan 1997 02 Nov 1998 2 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Steve PERRON 16 Jan 2023 Executive Vice-President & Chief Financial Officer Canadian 14 - 02 (14.3%)
Active Darryl EADES 23 Oct 2020 Chief Finance Officer British 17 - 25 (26.3%)
Active Tara MCGEEHAN 19 Jan 2018 Businesswoman British 15 - 45 (26.3%)
Resigned Stephen Mark THORN 01 Oct 2016 09 Jan 2018 Uk President, Cgi British 2 - 175 (26.3%)
Resigned Francois BOULANGER 30 Sep 2014 16 Jan 2023 Executive Vice-President & Chief Financial Officer Canadian 1 - 2310 (41.7%)
Resigned Donna MOREA 22 Jan 2010 28 Apr 2011 Director American 0 - 31 (33.3%)
Resigned Timothy Walter GREGORY 22 Jan 2010 01 Oct 2016 President, Uk Operations, Cgi British 3 - 5538 (65.5%)
Resigned Faris Mehdi Kadhim MOHAMMED 01 Nov 2007 23 Oct 2020 Vice President Finance Uk, Cgi British 0 - 6449 (76.6%)
Resigned Joseph SALIBA 01 Nov 2007 31 Oct 2009 Pres Europe & Asia Pacif Canadian 0 - 42 (50.0%)
Resigned Michael Edward ROACH 01 Nov 2007 20 Sep 2016 President & Chief Executive Officer, Cgi Canadian 0 - 62 (33.3%)
Resigned Robert David ANDERSON 01 Nov 2007 30 Sep 2014 Ex Vice-Pres & Cfo Canadian 0 - 5038 (76.0%)
Resigned Theodor HIRWATIS 01 Nov 2007 30 Oct 2015 Gen Legal Counsel Europ German 0 - 107 (70.0%)
Resigned Gavin CHAPMAN 07 Oct 2002 01 Nov 2007 Director British 0 - 118 (72.7%)
Resigned Andre IMBEAU 27 Jul 2001 01 Nov 2007 Cfo Canadian 0 - 86 (75.0%)
Resigned Paule DORE 27 Jul 2001 01 Nov 2007 Ex Vice President Canadian 0 - 1511 (73.3%)
Resigned Serge GODIN 27 Jul 2001 01 Nov 2007 Ceo Canadian 0 - 43 (75.0%)
Resigned Vincent ADDONISIO 02 Nov 1998 24 Oct 2001 Director American 0 - 42 (50.0%)
Resigned Satish SANAN 09 Jan 1997 27 Jul 2001 Ceo American 1 - 10 (0.0%)
Resigned HALLMARK SECRETARIES LIMITED 10 Dec 1996 09 Jan 1997 0 - 87804059 (46.2%)
Resigned HALLMARK REGISTRARS LIMITED 10 Dec 1996 09 Jan 1997 0 - 74063396 (45.9%)
Number of active directors: 3
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 22.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CMG LIMITED (00930965) - Active
CGI IT UK LIMITED (00947968) - Active
1900 GROUP LIMITED (00996027) - Active - Proposal to Strike off
CMG PENSION TRUSTEES LIMITED (01134772) - Active
TECHUK LTD (01200318) - Active
LOGICA INTERNATIONAL LIMITED (01237299) - Active - Proposal to Strike off
ADMIRAL LIMITED (01466606) - Active
IMRGLOBAL LIMITED (01499718) - Active
LOGICA LIMITED (01631639) - Active
AMS MANAGEMENT SYSTEMS U.K. LTD. (02406054) - Active - Proposal to Strike off
CGI GROUP HOLDINGS EUROPE LIMITED (03290026) - Active
SCISYS UK HOLDING LTD (03426416) - Active - Proposal to Strike off
XIBIS LIMITED (03685946) - Active
SCISYS UK LIMITED (04373530) - Active - Proposal to Strike off
CGI CORPORATE HOLDINGS LIMITED (04944297) - Active
CGI NORDIC INVESTMENTS LIMITED (05448332) - Active
CGI EUROFIN UK LIMITED (07448203) - Active
CGI NORDIC HOLDINGS LIMITED (07745327) - Active
CGI FINANCE (UK) LIMITED (08208699) - Active
CGI FINANCE HOLDCO TWO LIMITED (08215259) - Active
HARWELL MANAGEMENT UK LIMITED (09783677) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-102017-12-102016-12-102015-12-102014-12-10
3955338 CANADA INC.ORDINARY1,003,813,475
50.3%
1,003,813,475
50.3%
1,003,813,475
100.0%
0
0%
0
0%
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ILLH PREFERENCE991,250,000
49.7%
0
0%
0
0%
0
0%
0
0%
AMS MANAGEMENT SYSTEMS U.K. LTD.G PREFERENCE100
0.000%
100
0.000%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.F PREFERENCE100
0.000%
100
0.000%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.E PREFERENCE100
0.000%
100
0.000%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.D PREFERENCE100
0.000%
0
0%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.C PREFERENCE100
0.000%
100
0.000%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.B PREFERENCE100
0.000%
100
0.000%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.A PREFERENCE100
0.000%
100
0.000%
0
0%
0
0%
0
0%
CGI GROUP HOLDINGS USA INC.PREFERENCE11
0.000%
0
0%
0
0%
0
0%
0
0%
CGI INFORMATION MANAGEMENT CONSULTANTS ILL LUXEMBOURGH PREFERNCE0
0%
991,250,000
49.7%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.D PREFERNCE0
0%
100
0.000%
0
0%
0
0%
0
0%
CGI TECHNOLOGIES AND SOLUTIONS INC.PREFERENCE0
0%
0
0%
600
0.000%
0
0%
0
0%
AMS MANAGEMENT SYSTEMS U.K. LTD.PREFERENCE0
0%
0
0%
100
0.000%
0
0%
0
0%
3955338 CANADA INCORDINARY0
0%
0
0%
0
0%
1,003,813,475
100.0%
673,813,475
100.0%
CGI TECHNOLOGIES AND SOLUTIONS INCPREFERENCE0
0%
0
0%
0
0%
600
0.000%
600
0.000%
AMS MANAGEMENT SYSTEMS UK LIMITEDPREFERENCE0
0%
0
0%
0
0%
100
0.000%
100
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Cgi Inc. (1142478016 - Quebec, Canada) active

    Controlling entities above

    CGI GROUP HOLDINGS EUROPE LIMITED

    Controlled companies below

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
    VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
    CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
    WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
    TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
    MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
    VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
    AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
    NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
    GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
    MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
    BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
    PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
    CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
    CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
    T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
    PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
    CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
    MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
    GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
    HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
    TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
    DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
    PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
    JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
    OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
    SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
    MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
    LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
    CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
    82990-Other business support service activities not elsewhere classified
    PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
    INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
    ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
    THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
    PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
    THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
    ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
    MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
    REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
    AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
    THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
    KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
    PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
    MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
    BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
    KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
    SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
    E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
    THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
    GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
    KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
    WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
    HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
    MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
    ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
    MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
    BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
    BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
    AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
    CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
    J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
    AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
    VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
    BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
    GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
    LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
    BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
    BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
    SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
    CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
    BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
    VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
    SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
    FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
    NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
    MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
    XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
    HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
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    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    CGI GROUP HOLDINGS EUROPE LIMITED 0.4% 2.4% 2.9% Medium
    Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
    Business sector and company age0.3%2.4%2.8%Medium
    Expanded sample0.5%2.3%3.6%Medium
    Age 0.3% 1.3% 2.4% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.7% 4.4% 10.6% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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