UK Companies House feature
THE LOGIC GROUP HOLDINGS LIMITED
Profile
- Company number
- 02283418
- Status
- Active
- Incorporation
- 1988-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- The Logic Group Enterprises Limited · 100% held · United Kingdom · Provision of IT services, products and solutions
Significant events
- “During the year, the Company's Board of Directors approved the current issued share premium account of the Company of £27,015,471 be converted into distributable reserves.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2014-11-28 | — | — |
| BABAR, Simon | Director | 2023-02-20 | Jul 1981 | British |
| CAYLEY, Harshna | Director | 2025-01-01 | Nov 1979 | British |
| WATLING, Mark | Director | 2025-01-01 | Jun 1973 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 1994-08-03 | 1999-03-19 |
| DALTON, William John Harling | Secretary | 1999-03-19 | 2014-01-31 |
| FILEX SERVICES LIMITED | Corporate Secretary | — | 1994-08-03 |
| ALEXANDER, Roger Keith | Director | 2012-04-24 | 2014-11-28 |
| ANDERSON, James Michael | Director | 2016-11-18 | 2019-12-31 |
| BROWN, Andrew Peter | Director | 1992-09-15 | 2001-03-30 |
| BROWN, Philip | Director | 2015-03-13 | 2018-10-10 |
| CLARKE, Paul | Director | 2016-11-18 | 2017-06-08 |
| CLARKSON, Carly | Director | 2023-02-20 | 2024-12-31 |
| DALTON, William John Harling | Director | 2000-10-20 | 2011-07-14 |
| DENNEHY, Edward Michael | Director | 1996-04-01 | 2006-11-03 |
| DOWNING, Andrew William | Director | 2005-09-22 | 2011-07-14 |
| GLANVILLE, Ian | Director | 2007-06-04 | 2011-07-14 |
| GRANT, Ian Douglas | Director | 2000-09-28 | 2009-10-07 |
| GRIVE, Kean | Director | 2014-11-28 | 2015-03-11 |
| HUNT, Simon John | Director | 1992-09-15 | 2000-08-18 |
| JACOBS, Christopher Roy | Director | 1999-03-19 | 2005-11-03 |
| JAMES, Joanna Margaret | Director | — | 1995-09-22 |
| JONES, Antony Edward | Director | 2004-09-22 | 2012-09-14 |
| KLAHR, Jonathan James | Director | 2011-07-14 | 2014-11-28 |
| LA RUFFA, Vincenzo | Director | 2011-07-14 | 2014-11-28 |
| LEWIS, Grant Emery | Director | 2014-11-28 | 2016-11-24 |
| LITTLE, Alan Keith | Director | 2017-06-30 | 2021-10-29 |
| MCGARRY, Thomas Donald | Director | 1992-09-15 | 1995-06-30 |
| MCHUGH, Philip Christopher | Director | 2014-11-28 | 2017-03-31 |
| MURPHY, Simon Paul | Director | 2020-03-09 | 2023-02-20 |
| OLBE, Nicole | Director | 2017-06-30 | 2018-05-22 |
| PARPOU, Maria | Director | 2020-03-09 | 2020-09-14 |
| PETTICAN, Marc John Nicholas | Director | 2014-11-28 | 2016-11-29 |
| ROWE, Paulette Georgina | Director | 2014-11-28 | 2018-06-08 |
| SCARROTT, Adam | Director | 2017-06-30 | 2023-02-20 |
| SEALY, Christopher John | Director | — | 2011-07-14 |
| SELLERS, Brian James | Director | 2006-04-03 | 2010-10-08 |
| SINCLAIR, Matthew Justin | Director | 2015-06-19 | 2016-06-08 |
| STANLEY, John Edmund Preston | Director | — | 1992-07-10 |
| STRATTON, Timothy Andrew | Director | 1992-09-15 | 2005-11-07 |
| WOKES, Gareth Shelley | Director | — | 2014-11-28 |
| WOODSEND, Hugh Gervase | Director | — | 1990-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Principal Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-21 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-02 | SH20 | capital | legacy |
| 2024-05-02 | CAP-SS | insolvency | legacy |
| 2024-05-02 | RESOLUTIONS | resolution | resolution |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.