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Logica Limited

Logica Limited is an active company incorporated on 27 April 1982 with the registered office located in London, City of London. Logica Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01631639
Private limited company
Age
43 years
Incorporated 27 April 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
0845 0707765
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cgi It UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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Admiral Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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BJSS Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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Cgi Corporate Holdings Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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Cgi Nordic Investments Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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Cgi Eurofin UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.71M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.17B
Decreased by £10.73M (-0%)
Total Liabilities
-£27.51M
Decreased by £5.92M (-18%)
Net Assets
£2.15B
Decreased by £4.81M (-0%)
Debt Ratio (%)
1%
Decreased by 0.26% (-17%)
Latest Activity
Akiko Morioka Appointed
2 Months Ago on 7 Jul 2025
Sarah Landry Maltais Resigned
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Mr Steve Perron Appointed
2 Years 7 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Akiko Morioka as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 15 Jul 2023
Appointment of Mr Steve Perron as a director on 16 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Francois Boulanger as a director on 16 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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