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Globallogic (UK) Limited
Globallogic (UK) Limited is an active company incorporated on 12 June 2007 with the registered office located in London, City of London. Globallogic (UK) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06277352
Private limited company
Age
18 years
Incorporated
12 June 2007
Size
Unreported
Confirmation
Submitted
Dated
12 June 2025
(2 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Globallogic (UK) Limited
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on
2 Jan 2024
(1 year 8 months ago)
Previous address was
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Companies in EC3V 9DU
Telephone
020 35867115
Email
Available in Endole App
Website
Globallogic.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Rodrigo Cofino
Director • American • Lives in United States • Born in Jan 1974
Dr. Charilaos Christopoulos
Director • Swedish • Lives in UK • Born in Aug 1967
Mark Ian Farrington
Director • British • Lives in UK • Born in Oct 1967
Paolo Emilio Testa
Director • Italian • Lives in Germany • Born in Feb 1964
Zedra Cosec (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Investcloud Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£818K
Increased by £211K (+35%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£15.91M
Decreased by £1.25M (-7%)
Total Liabilities
-£612K
Decreased by £980K (-62%)
Net Assets
£15.3M
Decreased by £269K (-2%)
Debt Ratio (%)
4%
Decreased by 5.43% (-59%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Hitachi, Ltd (PSC) Resigned
6 Months Ago on 28 Feb 2025
Globallogic Corp. Uk Ltd. (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mark Ian Farrington Resigned
8 Months Ago on 13 Dec 2024
Paolo Emilio Testa Resigned
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Arya Barirani Resigned
1 Year 5 Months Ago on 15 Mar 2024
Mr Paolo Emilio Testa Appointed
1 Year 5 Months Ago on 13 Mar 2024
Jae Kyung Kim Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
Discover Globallogic (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 6 Aug 2025
Notification of Globallogic Corp. Uk Ltd. as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Hitachi, Ltd as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 27 Feb 2025
Solvency Statement dated 25/02/25
Submitted on 27 Feb 2025
Statement by Directors
Submitted on 27 Feb 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Paolo Emilio Testa as a director on 1 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Mark Ian Farrington as a director on 13 December 2024
Submitted on 15 Jan 2025
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Repayment History
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