UK Companies House feature
THE LOGIC GROUP ENTERPRISES LIMITED
Profile
- Company number
- 02609323
- Status
- Active
- Incorporation
- 1991-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
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.”
Significant events
- “During the year, the Board of Directors has approved the current issued share premium account of the Company of £20,066,592 to be converted into distributable reserves.”
- “During the year ended 31 December 2024, the group identified a prior period item relating to the over-amortisation of intangible assets in previous reporting periods. The cumulative impact of the over-amortisation was £349,287 as of 31 December 2023.”
- “Intangible assets capitalised in Barclays Execution Services Limited have been written down in December 2023 as structural cost, predominantly in Head Office as part of strategic review of merchant acquiring payment business.”
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 · 25 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 | 2021-12-03 | Nov 1979 | British |
| WATLING, Mark | Director | 2023-02-20 | Jun 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 1995-05-05 | 1999-03-19 |
| DALTON, William John Harling | Secretary | 1999-03-19 | 2014-01-31 |
| FILEX SERVICES LIMITED | Corporate Secretary | — | 1995-05-05 |
| ANDERSON, James Michael | Director | 2016-11-18 | 2019-12-31 |
| BROWN, Philip | Director | 2014-11-28 | 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 | 2011-07-14 | 2014-01-31 |
| DOWNING, Andrew William | Director | 2011-07-14 | 2014-11-28 |
| GLANVILLE, Ian | Director | 2011-07-14 | 2013-06-01 |
| JONES, Antony Edward | Director | 2011-07-14 | 2012-09-14 |
| LEWIS, Grant Emery | Director | 2014-11-28 | 2016-11-24 |
| LITTLE, Alan Keith | Director | 2017-06-30 | 2021-10-29 |
| MCHUGH, Philip Christopher | Director | 2015-03-13 | 2017-03-31 |
| MURPHY, Simon Paul | Director | 2020-03-09 | 2023-02-20 |
| OLBE, Nicole | Director | 2017-06-30 | 2018-05-14 |
| 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 |
| SINCLAIR, Matthew Justin | Director | 2015-06-19 | 2016-06-08 |
| STANLEY, John Edmund Preston | Director | — | 1992-09-22 |
| STUNT, Philip | Director | 2021-12-03 | 2023-03-16 |
| WOKES, Gareth Shelley | Director | 2013-06-01 | 2014-11-28 |
| WOKES, Gareth Shelley | Director | — | 2011-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Logic Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 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 |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | RESOLUTIONS | resolution | resolution |
| 2024-05-02 | CAP-SS | insolvency | legacy |
| 2024-05-02 | SH20 | capital | legacy |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | TM01 | officers | termination director company with name termination 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 |
| 2022-07-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory