CITI LOGIK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Office (Leeds)

New Station St, Leeds LS1 4JB

Telephone

0113 426 6695

enquires@citilogik.com

Website

citilogik.com

Credit Report

Discover CITI LOGIK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£1.2m awarded

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Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 10,000,000 Shares £10 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Sept 2014	ORDINARY	7,000,000	£7	£0
15 Oct 2013	ORDINARY	3,000,000	£3	£0

Officers

6 active 8 resigned

Show resigned officers

						Status
Christopher Bax	Director	British	England	59	28 Jan 2021	Active
David Martin Best	Director	British	England	67	22 Apr 2021	Active
Jonathan Mark Whitaker	Director	British	England	66	25 Jun 2018	Active
Matthew John Davison	Director	British	United Kingdom	54	10 Feb 2020	Active
Matthew John Davison	Secretary	Unknown	Unknown	—	1 Oct 2019	Active
Philippe Perret	Director	French	England	48	21 Apr 2020	Active

Shareholders

Shareholders (22)


Tracsis Plc	15.4%	25,425,489	Ordinary	8 Dec 2020
Vanessa Perdreau	0.2%	400,000	Ordinary	8 Dec 2020
Stephen Leece And Mw Trustees As Trustee Of Stephen Richard Leece Sipp	0.0%	0	Ordinary	8 Dec 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Enterprise Ventures (general Partner Npif Yhtv Equity) Limited

United Kingdom

Active

Notified 7 Aug 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Enterprise Ventures Limited

United Kingdom

Active

Notified 7 Aug 2020

Nature of Control

Significant Influence Or Control

John Rands

British

Active

Notified 16 Oct 2017

Residence England

DOB December 1963

Nature of Control

Significant Influence Or Control

Stephen Richard Leece

Ceased 24 Jan 2019

Ceased

See All Controllers

Group Structure

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA ASSET MANAGEMENT PLC united kingdom

CITI LOGIK LIMITED Current Company

OPEN SOURCE INTELLIGENCE CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(31 pages)
16 Jan 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(23 pages)
9 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
7 Dec 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
30 Nov 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)