LOGIFUTURE (UK) LIMITED

Active London

Other information technology service activities

30 employees website.com
Lifestyle and entertainment Other information technology service activities
L

LOGIFUTURE (UK) LIMITED

Other information technology service activities

Founded 22 Jun 2009 Active London, England 30 employees website.com
Lifestyle and entertainment Other information technology service activities

Previous Company Names

LOGISPIN (UK) LIMITED 10 Mar 2010 — 26 Jul 2023
THELCO LIMITED 22 Jun 2009 — 12 Feb 2010
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 21 Apr 2027 12 months remaining
Net assets £183K £2M 2023 year on year
Total assets £866K £2M 2023 year on year
Total Liabilities £684K £10K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGIFUTURE (UK) LIMITED (06940543), an active lifestyle and entertainment company based in London, England. Incorporated 22 Jun 2009. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£70.61k

Decreased by £173.75k (-71%)

Net Assets

£182.63k

Decreased by £2.30M (-93%)

Total Liabilities

£683.81k

Increased by £9.51k (+1%)

Turnover

N/A

Employees

30

Increased by 2 (+7%)

Debt Ratio

79%

Increased by 58 (+276%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rocco, Vincenzo EmanueleDirectorItalianUnited Arab Emirates369 Sept 2021Active

Shareholders

Shareholders (1)

Logifuture Holding Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Stefano Nesti

Italian

Active
Notified 21 Jan 2025
Residence Italy
DOB February 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Lorenzo Nesti

Ceased 21 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 with no updates
9 Oct 2025Persons With Significant ControlChange to Mr Stefano Nesti as a person with significant control on 2025-01-21
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-07 with no updates

9 Oct 2025 Persons With Significant Control

Change to Mr Stefano Nesti as a person with significant control on 2025-01-21

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-07 with no updates

1 weeks ago on 13 Apr 2026

Change to Mr Stefano Nesti as a person with significant control on 2025-01-21

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Sept 2025