LOGICAL GLUE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LOGICAL GLUE LIMITED 2011-10-14 → present
- DITDHA LIMITED 2009-04-07 → 2011-10-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company had net assets. The Financial Statements are prepared on the going concern basis because of (a) the positive outlook of the ability of the Group to generate positive cash flows, (b) no provisions for future dissolution of the entity nor any impairment of current and long term assets has been recognised in these Financial Statements, and (c) the Directors of Temenos AG have provided a letter confirming support from Temenos AG covering at least 12 months following the signing of these Financial Statements.”
Significant events
- “On 6 February 2025, the Group announced it had signed an agreement to sell Multifonds, its fund administration software business, to Montagu Private Equity, a leading European private equity firm, for a total enterprise value of about USD 400 million inclusive of an earnout. The transaction completed on 31 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 2022-04-01 | Feb 1978 | British |
| MICHAEL, Nicholas | Director | 2020-03-13 | Jan 1979 | British |
| TIPPER, Jayde | Director | 2021-09-30 | Jan 1983 | British |
| YAMIN-ALI, Mark Rohan | Director | 2024-08-27 | Sep 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Sarah | Secretary | 2009-04-07 | 2009-12-01 |
| STRANG, Leann | Secretary | 2009-12-01 | 2012-07-06 |
| BYRNE, Patrick Michael | Director | 2018-05-21 | 2019-07-17 |
| DOCTOR, Faiyaz, Dr | Director | 2009-12-01 | 2010-07-07 |
| GALLICK, Colin David | Director | 2015-08-01 | 2019-07-17 |
| GUNNING, Mark Nicholas | Director | 2019-07-17 | 2020-03-13 |
| LOVERING, Roger Vincent | Director | 2015-08-01 | 2018-04-18 |
| MAGEE, Colin | Director | 2013-11-01 | 2017-04-24 |
| MCPHERSON, Daniel Andre | Director | 2009-04-07 | 2019-07-17 |
| NOCTOR, Desmond James | Director | 2019-07-17 | 2024-03-28 |
| PATTISON, Andrew James | Director | 2020-03-13 | 2022-04-01 |
| PENNESE, Olivier | Director | 2019-07-17 | 2021-09-30 |
| STRANG, Alex | Director | 2009-12-01 | 2018-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Temenos Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-17 | Active |
| Mr Daniel Andre Mcpherson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-07-17 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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