I-LOGIC HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

I-LOGIC HOLDINGS LIMITED · parent
1. I-Logic Technologies UK Limited 60.1% · UK · Holding company
2. I-Logic Technologies Bidco Limited 60.1% · UK · Holding company
3. Acuris Bidco Limited 60.1% · UK · Holding company
4. Acuris Finance SARL 60.1% · Luxembourg · Finance company
5. Acuris Finance US Inc. 60.1% · USA · Finance company
6. Acuris Risk Intelligence Limited 60.1% · UK · Provision of information services
7. Acuris RMN SRL 60.1% · Romania · Provision of information technology services
8. Backstop Solutions Group LLC 60.1% · USA · Provision of software support and data
9. Backstop Solutions UK Limited 60.1% · England · Provision of software support and data
10. Blackpeak (Hong Kong) Limited 60.1% · Hong Kong · Provision of business support services
11. ION Analytics Japan KK 60.1% · Japan · Provision of business support services
12. Blackpeak (Shanghai) Business Consulting Company Limited 60.1% · PR China · Provision of business support services
13. Blue Holdco, Inc. 60.1% · USA · Holding company
14. Computasoft Consulting Limited* 60.1% · England · Dormant company
15. Computasoft, Inc. 60.1% · USA · Holding company
16. Credit Rubric Limited 45.1% · UK · Provision of information services
17. Dealogic Asia Pacific Limited 60.1% · Hong Kong · Provision of software support and data
18. Dealogic (Holdings) Limited 60.1% · England · Holding company
19. Dealogic Hungary Kft. 60.1% · Hungary · Group support services
20. Dealogic Information Solutions (Beijing) Limited 60.1% · China · Provision of software support and data
21. Dealogic, LLC 60.1% · USA · Provision of software support and data
22. Dealogic Limited 60.1% · England · Provision of software support and data
23. Dealogic Soluções Brasil Limitada 60.1% · Brazil · Provision of software support and data
24. Dealogic Support Services India Private Limited 60.1% · India · Group support services
25. Junction RDS Limited 60.1% · England · Provision of software support and data
26. Mergermarket (India) Private Limited 60.1% · India · Provision of information services
27. Mergermarket (Overseas) Limited 60.1% · UK · Provision of information services
28. Mergermarket (U.S.) Limited 60.1% · USA · Provision of information services
29. Mergermarket Bidco Limited 60.1% · UK · Holding company
30. Mergermarket Brasil Consultoria Ltda 60.1% · Brazil · Provision of information services
31. Mergermarket Consulting (Australia) Pty Limited 60.1% · Australia · Provision of information services
32. ION Analytics Pte Limited 60.1% · Singapore · Provision of information services
33. Mergermarket Consulting Limited 60.1% · Hong Kong · Provision of information services
34. Mergermarket FZ LLC 60.1% · UAE · Provision of information services
35. Mergermarket Limited** 60.1% · UK · Provision of information services
36. youDevise (Hong Kong) Limited 60.1% · Hong Kong · Provision of information services
37. youDevise Limited 60.1% · UK · Provision of information services
38. Acuris (Shanghai) Information Service Co. Limited 60.1% · China (Shanghai) · Provision of information services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2024-12-27 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-01-20	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-11-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-11-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-11-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-10-10	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-10-10	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-09-10	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2025-05-29	CH01	officers	Change person director company with change date	PDF
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	PDF
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	PDF
2023-11-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-13	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2023-07-24	AA	accounts	Accounts with accounts type full
2023-05-17	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 8
Capital events: 2
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page