GLOBALLOGIC (UK) LIMITED

06277352
Active London

Other information technology service activities

24 employees website.com
Information technology, telecommunications and data Other information technology service activities
G

GLOBALLOGIC (UK) LIMITED

06277352

Other information technology service activities

Founded 12 Jun 2007 Active London, United Kingdom 24 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 6 Aug 2025 Next due 26 Jun 2026 7 days remaining
Net assets £15M £269K 2023 year on year
Total assets £16M £1M 2023 year on year
Total Liabilities £612K £980K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLOBALLOGIC (UK) LIMITED (06277352), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 12 Jun 2007. 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 Apr → 31 Mar 2024
Type small
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£817.70k

Increased by £211.10k (+35%)

Net Assets

£15.30M

Decreased by £269.43k (-2%)

Total Liabilities

£611.80k

Decreased by £980.10k (-62%)

Turnover

N/A

Employees

24

Debt Ratio

4%

Decreased by 5 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

1 Allotment 1,687,605,100 Shares £16.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20251,687,605,100£16.88m£16.88m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Globallogic Corp. Uk Ltd
100.0%
1
Bonus Technology, Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hitachi, Ltd

Ceased 28 Feb 2025

Ceased

Cpp Investment Boardholdings (3) Inc.

Ceased 13 Dec 2019

Ceased

Group Structure

Group Structure

GLOBALLOGIC (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025IncorporationMemorandum Articles
5 Nov 2025ResolutionResolutions
28 Oct 2025OfficersTermination of Charilaos Christopoulos as director on 22 Oct 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
4 Mar 2025Persons With Significant ControlGloballogic Corp. Uk Ltd. notified as a person with significant control
6 Nov 2025 Incorporation

Memorandum Articles

5 Nov 2025 Resolution

Resolutions

28 Oct 2025 Officers

Termination of Charilaos Christopoulos as director on 22 Oct 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

4 Mar 2025 Persons With Significant Control

Globallogic Corp. Uk Ltd. notified as a person with significant control

Recent Activity

Latest Activity

Memorandum Articles

7 months ago on 6 Nov 2025

Resolutions

7 months ago on 5 Nov 2025

Termination of Charilaos Christopoulos as director on 22 Oct 2025

7 months ago on 28 Oct 2025

Confirmation statement made on 12 Jun 2025 with updates

10 months ago on 6 Aug 2025

Globallogic Corp. Uk Ltd. notified as a person with significant control

1 years ago on 4 Mar 2025