CompanyTrack
L

LOGIQ CONSULTING LTD

Active Bristol

Information technology consultancy activities

129 employees Website
Information technology, telecommunications and data Information technology consultancy activities
L

LOGIQ CONSULTING LTD

Information technology consultancy activities

Founded 13 Apr 2018 Active Bristol, England 129 employees logiqconsulting.co.uk
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 25 Nov 2024
Confirmation Statement Submitted 23 Apr 2025
Net assets £12.33M £4.83M 2024 year on year
Total assets £16.94M £5.02M 2024 year on year
Total Liabilities £4.61M £189.01K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Unit 3 The Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU England

Credit Report

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Mutual Companies

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 (2019–2024)

Cash in Bank

£3.90M

Increased by £37.95k (+1%)

Net Assets

£12.33M

Increased by £4.83M (+64%)

Total Liabilities

£4.61M

Increased by £189.01k (+4%)

Turnover

£27.04M

Increased by £3.55M (+15%)

Employees

129

Increased by 48 (+59%)

Debt Ratio

27%

Decreased by 10 (-27%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20181£1£1

Officers

Officers

4 active
Status
James Frederick MorganDirectorBritishEngland4113 Apr 2018Active
James Peter WalkerDirectorBritishEngland401 Jul 2018Active
Richard Nicholas ForderDirectorBritishEngland4413 Apr 2018Active
Robert Michael GueganDirectorBritishEngland4613 Apr 2018Active

Shareholders

Shareholders (4)

Robert Michael Guegan
25.0%
118,75013 Apr 2023
Richard Nicholas Forder
25.0%
118,75013 Apr 2023
James Peter Walker
25.0%
118,75013 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Knight Bidco Limited

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Frederick Morgan

Ceased 13 Apr 2018

Ceased

Richard Nicholas Forder

Ceased 13 Apr 2018

Ceased

Robert Michael Guegan

Ceased 13 Apr 2018

Ceased

Group Structure

Group Structure

KNIGHT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNIGHT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNIGHT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNIGHT TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOGIQ CONSULTING LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updatesView(3 pages)
23 Apr 2025OfficersChange to director Mr James Peter Walker on 2020-08-01View(2 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(28 pages)
4 May 2024Confirmation StatementConfirmation StatementView(16 pages)
7 Feb 2024AccountsAnnual accounts made up to 2023-04-30View(21 pages)
23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

23 Apr 2025 Officers

Change to director Mr James Peter Walker on 2020-08-01

25 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

4 May 2024 Confirmation Statement

Confirmation Statement

7 Feb 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-12 with no updates

9 months ago on 23 Apr 2025

Change to director Mr James Peter Walker on 2020-08-01

9 months ago on 23 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 25 Nov 2024

Confirmation Statement

1 years ago on 4 May 2024

Annual accounts made up to 2023-04-30

2 years ago on 7 Feb 2024