LOGICA LIMITED

01631639
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
L

LOGICA LIMITED

01631639

Activities of other holding companies n.e.c.

Founded 27 Apr 1982 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LOGICA PLC 15 May 2008 — 26 Sept 2012
LOGICACMG PLC 30 Dec 2002 — 15 May 2008
LOGICA PLC 31 Oct 1983 — 30 Dec 2002
LOGICA SECURITIES LIMITED 27 Apr 1982 — 31 Oct 1983
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 16 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £2,145M £5M 2024 year on year
Total assets £2,173M £11M 2024 year on year
Total Liabilities £28M £6M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom

Website

www.example.com

Full company profile for LOGICA LIMITED (01631639), an active company based in London, United Kingdom. Incorporated 27 Apr 1982. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £2.71M (-100%)

Net Assets

£2145.03M

Decreased by £4.81M (-0%)

Total Liabilities

£27.51M

Decreased by £5.92M (-18%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £242.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20201£124.52m£124.52m
18 Apr 20191£118.35m£118.35m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cgi Group Holdings Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

LOGICA LIMITED Current Company
ADMIRAL LIMITED united kingdom
CGI EUROFIN UK LIMITED united kingdom
ALCYANE (UK) LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
10 Jul 2025OfficersAppointment of Akiko Morioka as director on 7 Jul 2025
10 Jul 2025OfficersTermination of Sarah Landry Maltais as director on 7 Jul 2025
13 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
16 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

10 Jul 2025 Officers

Appointment of Akiko Morioka as director on 7 Jul 2025

10 Jul 2025 Officers

Termination of Sarah Landry Maltais as director on 7 Jul 2025

13 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

8 months ago on 16 Oct 2025

Appointment of Akiko Morioka as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Termination of Sarah Landry Maltais as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Jun 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 18 Oct 2024