LOGICALIS INTERNATIONAL LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LOGICALIS INTERNATIONAL LIMITED · parent
- Logicalis Soluções – Prestação de Serviços (SU) 100%
- Logicalis Australia Holdings Pty Ltd 100%
- Logicalis Australia Pty Ltd* 100%
- NetStar Group Holding Limited 100%
- Logicalis UK Limited 100%
- Logicalis Group Finance Limited 100%
- Q Associates Limited* 100%
- Two Ten Degrees Limited* 100%
- Logicalis Networks GmbH 100%
- Logicalis GmbH* 100%
- ITUMA GmbH* 51%
- Logicalis Silicom GmbH*
- Siticom GmbH* 100%
- Orange Networks GmbH* 100%
- Logicalis Channel Islands Limited 100%
- Logicalis Jersey Limited* 100%
- Logicalis Guernsey Limited* 100%
- PT Packet Systems Indonesia* 54%
- PT iZeno Teknologi Indonesia* 65%
- Logicalis Ireland Limited 100%
- Logicalis Technical Services Limited*
- Logicalis Technology Limited* 100%
- Logicalis Solutions Ltd* 100%
- Logicalis Asia Pacific MSC Sdn Bhd 100%
- Logicalis Malaysia Sdn Bhd* 65%
- iZeno Sdn Bhd* 65%
- Logicalis Pte. Ltd (Xiamen)* 100%
- Logicalis Hong Kong Limited* 100%
- Logicalis Shanghai Limited* 100%
- Logicalis Singapore Pte Ltd* 100%
- iZeno Private Limited* 65%
- iZeno (Thailand) Company Limited* 65%
- iZeno (Thailand) Holding Company Limited* 65%
- iZeno Inc.* 65%
- Logicalis Portugal S.A. 100%
- Logicalis Spain S.A.L. 100%
- Audea Seguridad de la Información, S.L. 86%
- Audea Formación, S.L.* 86%
- Risk4All, S.L.* 54%
- Logicalis US Holdings, Inc. 100%
- Logicalis, Inc.* 100%
- Logicalis SA (Pty) Ltd 100%
- LGLP Proprietary Limited^ 100%
- Mars Investment Holdings (Pty) Limited^ 42%
- Mars Network and Risk Services (Pty) Limited* 42%
- Mars Technologies (Pty) Limited* 42%
- Logicalis Vietnam Company Limited* 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.