TXT In plain English
Company description
CAPGEMINI FINANCIAL SERVICES UK LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 21 November 1996; registered for 29 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 62020 · Information technology consultancy activities.
This BritDB profile also contains linked public records: 2 PSC records, 5 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CAPGEMINI FINANCIAL SERVICES UK LIMITED
- Company number
- 03282049
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
6 November 2025Next statement due
20 November 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
CAPGEMINI FINANCIAL SERVICES UK LIMITED
LEI 549300A1HIOYTPX0ZP83 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 7 February 2014
- LEI last updated
- 31 July 2023
- Next renewal
- 14 November 2019
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- KANBAY EUROPE LIMITED
- Legal address
- NO. 1 FORGE END, SURREY, WOKING, GB-SRY, GU21 6DB, GB
- Headquarters address
- NO. 1 FORGE END, WOKING, GB-SRY, GU21 6DB, GB
GLEIF Level 2 relationships
IS ULTIMATELY CONSOLIDATED BY
From LEI 549300A1HIOYTPX0ZP83 to LEI 96950077L0TN7BAROX36
- Initial registration
- 7 February 2014
- Last updated
- 31 July 2023
- Next renewal
- 14 November 2019
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2017-01-01T00:00:00Z; End: 2017-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2017-10-31T00:00:00Z; Type: RELATIONSHIP_PERIOD; Type: DOCUMENT_FILING_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- https://beta.companieshouse.gov.uk/company/03282049/filing-history/MzIxNTg3NzY3OGFkaXF6a2N4/document?format=pdf&download=0
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_PUBLIC
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Public procurement
Contracts Finder awards
Provision of Digital Specialist Resource
OFFICE FOR STANDARDS IN EDUCATION, CHILDRENS SERVICES AND SKILLS · ocds-b5fd17-a786228f-0cbd-4ce4-9b3d-d4709aa54563
- Supplier named in award
- CAPGEMINI FINANCIAL SERVICES UK LIMITED
- Award value
- £10,000,000
- Contract period
- 29 April 2025 – 28 April 2027
- Published
- 8 May 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72222300
- Source release ID
- ocds-b5fd17-a786228f-0cbd-4ce4-9b3d-d4709aa54563-2025-05-08T09:33:41+01:00
Variation to t-Police ERP system
THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE · ocds-b5fd17-52bb2dea-6ff0-4289-af08-b41555706f31
- Supplier named in award
- Cap Gemini
- Award value
- £26,204
- Contract period
- 12 February 2025 – 31 March 2026
- Published
- 3 March 2025
- Procedure
- Other - Direct award under exceptional purchase action
- Main CPV
- 72000000
- Source release ID
- ocds-b5fd17-52bb2dea-6ff0-4289-af08-b41555706f31-2025-03-03T10:53:36Z
ICO Data AI & Automation - CCS RM6263 Digital Specialists and Programmes
INFORMATION COMMISSIONER'S OFFICE · ocds-b5fd17-969b0b03-65e0-452e-868c-794084524ca7
- Supplier named in award
- CAPGEMINI FINANCIAL SERVICES UK LIMITED
- Award value
- £4,875,000
- Contract period
- 17 January 2025 – 16 January 2029
- Published
- 31 January 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 79411100
- Source release ID
- ocds-b5fd17-969b0b03-65e0-452e-868c-794084524ca7-2025-01-31T15:33:34Z
Commercial X - Enduring Function - Automation Phase 2
MINISTRY OF DEFENCE · ocds-b5fd17-b71f8ff1-1e9c-4d40-8fe8-e2a9324bd2c2
- Supplier named in award
- CAPGEMINI FINANCIAL SERVICES UK LIMITED
- Award value
- £303,716
- Contract period
- 1 July 2024 – 30 November 2024
- Published
- 9 July 2024
- Procedure
- Single tender action (below threshold)
- Main CPV
- 79418000
- Source release ID
- ocds-b5fd17-b71f8ff1-1e9c-4d40-8fe8-e2a9324bd2c2-2024-07-09T12:50:57+01:00
Future Operational Service Management Servics (FOSM)
MOD DE&S ISS CORSHAM · ocds-b5fd17-7e1686c4-5e4f-4299-a055-bff2cce77427
- Supplier named in award
- CAPGEMINI FINANCIAL SERVICES UK LIMITED
- Award value
- £161,250,000
- Contract period
- 14 May 2020 – 12 May 2027
- Published
- 16 June 2020
- Procedure
- Other - Exempt Procedure
- Main CPV
- 72000000
- Source release ID
- ocds-b5fd17-7e1686c4-5e4f-4299-a055-bff2cce77427-2020-06-16T13:12:50+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
05 Ownership and control
People with significant control
Capgemini Se
- Owns 75% or more of shares
- Country registered
- France
- Legal authority
- French And European Legislative And Regulatory Provisions
- Legal form
- Societas Europaea
- Place registered
- France
- Registration number
- 330 703 844 R.C.S Paris
- Notified
- 6 April 2016
Capgemini North America, Inc.
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Delaware
- Legal authority
- General Corporation Law Of The State Of Delaware
- Legal form
- Incorporation
- Place registered
- Delaware
- Registration number
- 3231349
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Company name
Previous name: KANBAY EUROPE LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.