UK Companies House feature
LOGICALIS INTERNATIONAL LIMITED
Profile
- Company number
- 05399733
- Status
- Active
- Incorporation
- 2005-03-20
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Logicalis Board has undertaken a rigorous assessment of whether the Group is a going concern in light of the current economic conditions and available information about future risks and uncertainties. The Directors conclude that the Group will continue in operation for the foreseeable future.”
Subsidiaries
- Logicalis Soluções – Prestação de Serviços (SU) · 100% held · Angola · IT solutions and services provider
- Logicalis Australia Holdings Pty Ltd · 100% held · Australia · Intermediate holding company
- Logicalis Australia Pty Ltd* · 100% held · Australia · IT solutions and services provider
- NetStar Group Holding Limited · 100% held · British Virgin Islands · Intermediate holding company
- Logicalis UK Limited · 100% held · England and Wales · IT solutions and services provider
- Logicalis Group Finance Limited · 100% held · England and Wales · Group support company
- Q Associates Limited* · 100% held · England and Wales · IT solutions and services provider
- Two Ten Degrees Limited* · 100% held · England and Wales · IT solutions and services provider
- Logicalis Networks GmbH · 100% held · Germany · Intermediate holding company
- Logicalis GmbH* · 100% held · Germany · IT solutions and services provider
- ITUMA GmbH* · 51% held · Germany · IT solutions and services provider
- Logicalis Silicom GmbH* · Germany · Dissolved
- Siticom GmbH* · 100% held · Germany · IT solutions and services provider
- Orange Networks GmbH* · 100% held · Germany · IT solutions and services provider
- Logicalis Channel Islands Limited · 100% held · Jersey · Intermediate holding company
- Logicalis Jersey Limited* · 100% held · Jersey · IT solutions and services provider
- Logicalis Guernsey Limited* · 100% held · Guernsey · IT solutions and services provider
- PT Packet Systems Indonesia* · 54% held · Indonesia · IT solutions and services provider
- PT iZeno Teknologi Indonesia* · 65% held · Indonesia · IT solutions and services provider
- Logicalis Ireland Limited · 100% held · Ireland · Intermediate holding company
- Logicalis Technical Services Limited* · Ireland · Dissolved
- Logicalis Technology Limited* · 100% held · Ireland · IT solutions and services provider
- Logicalis Solutions Ltd* · 100% held · Ireland · IT solutions and services provider
- Logicalis Asia Pacific MSC Sdn Bhd · 100% held · Malaysia · IT solutions and services provider
- Logicalis Malaysia Sdn Bhd* · 65% held · Malaysia · IT solutions and services provider
- iZeno Sdn Bhd* · 65% held · Malaysia · IT solutions and services provider
- Logicalis Pte. Ltd (Xiamen)* · 100% held · People's Republic of China · IT solutions and services provider
- Logicalis Hong Kong Limited* · 100% held · People's Republic of China · IT solutions and services provider
- Logicalis Shanghai Limited* · 100% held · People's Republic of China · IT solutions and services provider
- Logicalis Singapore Pte Ltd* · 100% held · Singapore · IT solutions and services provider
- iZeno Private Limited* · 65% held · Singapore · IT solutions and services provider
- iZeno (Thailand) Company Limited* · 65% held · Thailand · IT solutions and services provider
- iZeno (Thailand) Holding Company Limited* · 65% held · Thailand · Intermediate holding company
- iZeno Inc.* · 65% held · Philippines · IT solutions and services provider
- Logicalis Portugal S.A. · 100% held · Portugal · IT solutions and services provider
- Logicalis Spain S.A.L. · 100% held · Spain · IT solutions and services provider
- Audea Seguridad de la Información, S.L. · 86% held · Spain · Global cybersecurity provider
- Audea Formación, S.L.* · 86% held · Spain · Dormant
- Risk4All, S.L.* · 54% held · Spain · Global cybersecurity provider
- Logicalis US Holdings, Inc. · 100% held · USA · Intermediate holding company
- Logicalis, Inc.* · 100% held · USA · IT solutions and services provider
- Logicalis SA (Pty) Ltd · 100% held · South Africa · IT solutions and services provider
- LGLP Proprietary Limited^ · 100% held · South Africa · Intermediate holding company
- Mars Investment Holdings (Pty) Limited^ · 42% held · South Africa · Intermediate holding company
- Mars Network and Risk Services (Pty) Limited* · 42% held · South Africa · IT solutions and services provider
- Mars Technologies (Pty) Limited* · 42% held · South Africa · IT solutions and services provider
- Logicalis Vietnam Company Limited* · 100% held · Vietnam · IT solutions and services provider
Significant events
- “On 1 March 2024, LGLP Proprietary Limited, a fully owned subsidiary of Datatec Limited was transferred to Logicalis International Limited for consideration of ZAR 1.”
- “On 28 February 2025, Logicalis SA (Pty) Ltd disposed of its 100% shareholding in Mars Investment Holdings (Pty) Limited for total consideration of $0.8 million resulting in a profit on disposal of $0.6 million.”
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAVEENDRAN, Gautaman | Secretary | 2025-06-25 | — | — |
| BAILKOSKI, Robert Broncho, Mr. | Director | 2020-01-16 | Nov 1975 | British |
| BAXTER, Craig | Director | 2023-02-01 | May 1984 | Irish |
| DITTRICH, Ivan Philip | Director | 2023-02-01 | Oct 1972 | South African |
| MONTANANA, Jens Peter | Director | 2023-02-01 | Dec 1960 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAL BIANCO, Leopoldo | Secretary | 2019-04-16 | 2025-06-23 |
| GRANT, Mark | Secretary | 2017-06-12 | 2019-04-16 |
| HALL, Gary Peter William | Secretary | 2012-05-23 | 2017-06-12 |
| MAINGOT, Ralph Gerald | Secretary | 2005-03-20 | 2005-08-24 |
| MORRIS, Simon Paul | Secretary | 2005-08-15 | 2009-10-26 |
| WILLIAMS, Richard John Hoskyn | Secretary | 2009-10-26 | 2012-05-23 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-03-20 | 2005-03-20 |
| COOK, Ian Michael | Director | 2005-03-20 | 2014-07-11 |
| RADCLIFFE, Stuart Edward | Director | 2020-01-16 | 2026-02-27 |
| ROGERS, Mark | Director | 2009-02-01 | 2020-02-29 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-03-20 | 2005-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logicalis International Group Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-10 | Active |
| Logicalis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-11 | Ceased 2023-02-10 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type group |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-01-25 | SH20 | capital | legacy |
| 2024-01-25 | CAP-SS | insolvency | legacy |
| 2024-01-25 | RESOLUTIONS | resolution | resolution |
| 2023-09-01 | AA | accounts | accounts with accounts type group |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.