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Logifuture (UK) Limited

Logifuture (UK) Limited is an active company incorporated on 22 June 2009 with the registered office located in London, Greater London. Logifuture (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06940543
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was , PO Box SW1W 9SH, 123 Wework C/O Logispin Uk Ltd, 123 Buckingham Palace Road, London, SW1W 9SH, England
Telephone
01932359800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Product Development Director • Italian • Lives in England • Born in Nov 1982
Director • Italian • Lives in England • Born in Apr 1989
Director • Italian • Lives in United Arab Emirates • Born in Sep 1989
Mr Stefano Nesti
PSC • Italian • Lives in Italy • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Flor De Madre Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
Logifuture Tech Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
Bahno Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
9japay Holding Company Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
9japay UK Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
Simone Martucci Limited
Vincenzo Emanuele Rocco is a mutual person.
Active
Souls Of Change Limited
Thomas Testi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£478.37K
Increased by £407.76K (+577%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£1.18M
Increased by £317.07K (+37%)
Total Liabilities
-£263.42K
Decreased by £420.39K (-61%)
Net Assets
£920.08K
Increased by £737.46K (+404%)
Debt Ratio (%)
22%
Decreased by 56.66% (-72%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
Mr Vincenzo Emanuele Rocco Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Stefano Nesti (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Lorenzo Nesti (PSC) Resigned
9 Months Ago on 21 Jan 2025
Stefano Nesti (PSC) Appointed
9 Months Ago on 21 Jan 2025
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Documents
Change of details for Mr Stefano Nesti as a person with significant control on 21 January 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Registered office address changed from , PO Box SW1W 9SH, 123 Wework C/O Logispin Uk Ltd, 123 Buckingham Palace Road, London, SW1W 9SH, England to 71-75 Shelton Street London WC2H 9JQ on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London Shelton Street, 71-75, London, WC2H 9JQ, England to 71-75 Shelton Street London WC2H 9JQ on 1 September 2025
Submitted on 1 Sep 2025
Satisfaction of charge 069405430001 in full
Submitted on 18 Jun 2025
Director's details changed for Mr Vincenzo Emanuele Rocco on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Cessation of Lorenzo Nesti as a person with significant control on 21 January 2025
Submitted on 7 Apr 2025
Notification of Stefano Nesti as a person with significant control on 21 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Repayment History
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