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Logicalis Group Finance Limited

Logicalis Group Finance Limited is an active company incorporated on 7 November 2019 with the registered office located in Maidenhead, Berkshire. Logicalis Group Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12304087
Private limited company
Age
6 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Building 8 Ground Floor, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Same address for the past 4 years
Telephone
01753 777200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • Irish • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Nov 1975
Logicalis Group Limited
PSC
Logicalis International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicalis International Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Logicalis International Group Holding Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Paratira Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Logicalis UK Limited
Craig Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.3M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.06M
Decreased by £54.67M (-69%)
Total Liabilities
-£24.89M
Decreased by £7.69M (-24%)
Net Assets
£166K
Decreased by £46.98M (-100%)
Debt Ratio (%)
99%
Increased by 58.47% (+143%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Mr Gautaman Raveendran Appointed
5 Months Ago on 25 Jun 2025
Leopoldo Dal Bianco Resigned
5 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Mr Craig Baxter Appointed
2 Years 9 Months Ago on 1 Mar 2023
Stuart Edward Radcliffe Resigned
2 Years 9 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 16 Oct 2025
Termination of appointment of Leopoldo Dal Bianco as a secretary on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gautaman Raveendran as a secretary on 25 June 2025
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 4 Feb 2025
Statement of capital on 4 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Repayment History
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