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 5 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 21 Apr 2027 10 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

123 Wework C/O Logispin Uk Ltd 123 Buckingham Palace Road London SW1W 9SH England

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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2022
31 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
5 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
9 Oct 2025Persons With Significant ControlChange to Mr Stefano Nesti as a person with significant control on 21 Jan 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

9 Oct 2025 Persons With Significant Control

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

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 5 Jun 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 13 Apr 2026

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

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Sept 2025