CAPGEMINI OLDCO LTD
Get an alert when CAPGEMINI OLDCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£32M
0% vs 2024
Employees
—
Average over period
Profit before tax
£32M
+30.8% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £10,450,000 | £24,700,000 | £32,300,000 | +30.8% | |
| Net profit | £10,450,000 | £24,700,000 | £32,300,000 | +30.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £32,077,000 | £32,077,000 | £32,077,000 | 0% | |
| Net assets | £32,077,000 | £32,077,000 | £32,077,000 | 0% | |
| Equity | £32,077,000 | £32,077,000 | £32,077,000 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CAPGEMINI OLDCO LTD 2004-04-15 → present
- CAP GEMINI ERNST & YOUNG OLDCO LIMITED 2001-11-01 → 2004-04-15
- CAP GEMINI ERNST & YOUNG UK LIMITED 2000-05-22 → 2001-11-01
- EY UK CONSULTING LIMITED 2000-03-17 → 2000-05-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis... the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CAPGEMINI OLDCO LTD · parent
- Capgemini UK plc 19%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 2000-05-23 | — | British |
| HART, Clive David | Director | 2019-02-01 | Feb 1973 | British |
| WALKER, Robert Charles | Director | 2024-12-02 | May 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 | 2000-05-23 |
| ABELL, Maurice Anthony | Director | 2000-05-23 | 2003-05-27 |
| DEANS, Anthony John | Director | 2009-01-01 | 2018-01-22 |
| GILSHENAN, James Robert Peter | Director | 2018-01-22 | 2019-02-01 |
| HODGSON, Christine Mary | Director | 2003-05-27 | 2020-03-31 |
| LAND, Nicholas Charles Edward | Director | 2000-03-17 | 2000-05-23 |
| MARGETTS, Paul Arthur | Director | 2020-03-31 | 2024-12-02 |
| MOLYNEUX, Mark Thomas John | Director | 2000-03-17 | 2000-05-23 |
| PORTER, Mark Stephen | Director | 2004-12-31 | 2009-01-01 |
| SPENCE, Paul David | Director | 2003-05-27 | 2012-01-13 |
| UNWIN, Eric Geoffrey | Director | 2000-05-23 | 2003-05-27 |
| WILLIAMS, Clive Robert | Director | 2000-05-23 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capgemini Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type small | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type dormant | |
| 2021-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2020-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.