UK Companies House feature
I-LOGIC HOLDINGS LIMITED
Profile
- Company number
- 11069372
- Status
- Active
- Incorporation
- 2017-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK Adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis of accounting. The Board has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Subsidiaries
- I-Logic Technologies UK Limited · 60.1% held · UK · Holding company
- I-Logic Technologies Bidco Limited · 60.1% held · UK · Holding company
- Acuris Bidco Limited · 60.1% held · UK · Holding company
- Acuris Finance SARL · 60.1% held · Luxembourg · Finance company
- Acuris Finance US Inc. · 60.1% held · USA · Finance company
- Acuris Risk Intelligence Limited · 60.1% held · UK · Provision of information services
- Acuris RMN SRL · 60.1% held · Romania · Provision of information technology services
- Backstop Solutions Group LLC · 60.1% held · USA · Provision of software support and data
- Backstop Solutions UK Limited · 60.1% held · England · Provision of software support and data
- Blackpeak (Hong Kong) Limited · 60.1% held · Hong Kong · Provision of business support services
- ION Analytics Japan KK · 60.1% held · Japan · Provision of business support services
- Blackpeak (Shanghai) Business Consulting Company Limited · 60.1% held · PR China · Provision of business support services
- Blue Holdco, Inc. · 60.1% held · USA · Holding company
- Computasoft Consulting Limited* · 60.1% held · England · Dormant company
- Computasoft, Inc. · 60.1% held · USA · Holding company
- Credit Rubric Limited · 45.1% held · UK · Provision of information services
- Dealogic Asia Pacific Limited · 60.1% held · Hong Kong · Provision of software support and data
- Dealogic (Holdings) Limited · 60.1% held · England · Holding company
- Dealogic Hungary Kft. · 60.1% held · Hungary · Group support services
- Dealogic Information Solutions (Beijing) Limited · 60.1% held · China · Provision of software support and data
- Dealogic, LLC · 60.1% held · USA · Provision of software support and data
- Dealogic Limited · 60.1% held · England · Provision of software support and data
- Dealogic Soluções Brasil Limitada · 60.1% held · Brazil · Provision of software support and data
- Dealogic Support Services India Private Limited · 60.1% held · India · Group support services
- Junction RDS Limited · 60.1% held · England · Provision of software support and data
- Mergermarket (India) Private Limited · 60.1% held · India · Provision of information services
- Mergermarket (Overseas) Limited · 60.1% held · UK · Provision of information services
- Mergermarket (U.S.) Limited · 60.1% held · USA · Provision of information services
- Mergermarket Bidco Limited · 60.1% held · UK · Holding company
- Mergermarket Brasil Consultoria Ltda · 60.1% held · Brazil · Provision of information services
- Mergermarket Consulting (Australia) Pty Limited · 60.1% held · Australia · Provision of information services
- ION Analytics Pte Limited · 60.1% held · Singapore · Provision of information services
- Mergermarket Consulting Limited · 60.1% held · Hong Kong · Provision of information services
- Mergermarket FZ LLC · 60.1% held · UAE · Provision of information services
- Mergermarket Limited** · 60.1% held · UK · Provision of information services
- youDevise (Hong Kong) Limited · 60.1% held · Hong Kong · Provision of information services
- youDevise Limited · 60.1% held · UK · Provision of information services
- Acuris (Shanghai) Information Service Co. Limited · 60.1% held · China (Shanghai) · Provision of information services
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | — | — |
| EVANS, Paul Robert | Director | 2022-10-31 | May 1975 | English |
| GULLAPALLI, Kunal Venkat | Director | 2021-05-17 | Aug 1984 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMLEY, Tara | Secretary | 2017-12-18 | 2018-03-02 |
| WOODS, Ashley | Secretary | 2017-11-17 | 2021-06-30 |
| CLINCH, Conor Gerard | Director | 2017-11-17 | 2022-10-31 |
| DYER, Campbell Robert | Director | 2017-12-21 | 2019-12-09 |
| DYER, Campbell | Director | 2017-12-21 | 2021-01-08 |
| DYER, Campbell Robert | Director | 2017-12-16 | 2017-12-16 |
| FLEMING, Thomas Aquinas | Director | 2017-12-21 | 2021-04-19 |
| FLEMMER, Luke | Director | 2017-12-16 | 2020-07-31 |
| PIGNATARO, Andrea | Director | 2017-12-16 | 2022-01-01 |
| TYE, Anna Randall | Director | 2017-12-21 | 2019-12-09 |
| TYE, Anna | Director | 2017-12-21 | 2021-01-04 |
| WOODS, Ashley Graham | Director | 2017-11-17 | 2021-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-11-15 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2017-11-17 | Ceased 2022-11-15 |
| Dealogic Investment Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-17 | Ceased 2017-11-17 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-12-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-27 | SH20 | capital | legacy |
| 2024-12-27 | CAP-SS | insolvency | legacy |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | AA | accounts | accounts with accounts type 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.