LOGITEK SOFTWARE LTD

Active Swindon

Data processing, hosting and related activities

2 employees website.com
Data processing, hosting and related activities
L

LOGITEK SOFTWARE LTD

Data processing, hosting and related activities

Founded 4 Aug 2016 Active Swindon, United Kingdom 2 employees website.com
Data processing, hosting and related activities
Accounts Due 31 May 2026 11 days remaining
Confirmation
Net assets £5K £192K 2024 year on year
Total assets £142K £14K 2024 year on year
Total Liabilities £137K £206K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Beeches Lydiard Millicent Swindon SN5 3LT United Kingdom

Website

www.example.com

Full company profile for LOGITEK SOFTWARE LTD (10313245), an active company based in Swindon, United Kingdom. Incorporated 4 Aug 2016. Data processing, hosting and related 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£144.00

Decreased by £164.00 (-53%)

Net Assets

£4.58k

Increased by £192.18k (+102%)

Total Liabilities

£137.24k

Decreased by £206.09k (-60%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 123 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Rebecca Louise FisherDirectorBritishEngland494 Aug 2016Active
Sanchez Gonzalez, MiguelDirectorSpanishUnited Kingdom3414 Nov 2025Active
Stephen Mark FisherDirectorBritishEngland554 Aug 2016Active

Shareholders

Shareholders (2)

Stephen Mark Fisher
75.0%
Rebecca Louise Fisher
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Mark Fisher

British

Active
Notified 4 Aug 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Banco Santander, S.a.

Unknown

Active
Notified 14 Nov 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LOGITEK SOFTWARE LTD Current Company
G.B. TACHOPAK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025ResolutionResolutions
3 Dec 2025IncorporationMemorandum Articles
3 Dec 2025ResolutionResolutions
2 Dec 2025CapitalCapital Alter Shares Subdivision
1 Dec 2025Persons With Significant ControlBanco Santander, S.A. notified as a person with significant control
3 Dec 2025 Resolution

Resolutions

3 Dec 2025 Incorporation

Memorandum Articles

3 Dec 2025 Resolution

Resolutions

2 Dec 2025 Capital

Capital Alter Shares Subdivision

1 Dec 2025 Persons With Significant Control

Banco Santander, S.A. notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

5 months ago on 3 Dec 2025

Memorandum Articles

5 months ago on 3 Dec 2025

Resolutions

5 months ago on 3 Dec 2025

Capital Alter Shares Subdivision

5 months ago on 2 Dec 2025

Banco Santander, S.A. notified as a person with significant control

5 months ago on 1 Dec 2025