CompanyTrack
L

LOGICOR 2019-1 UK PLC

Active London

Financial intermediation not elsewhere classified

3 employees Website
Property, infrastructure and construction Commercial real estate Financial intermediation not elsewhere classified
L

LOGICOR 2019-1 UK PLC

Financial intermediation not elsewhere classified

Founded 13 Sept 2019 Active London, England 3 employees logicor.eu
Property, infrastructure and construction Commercial real estate Financial intermediation not elsewhere classified
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £30.84K £900.00 2024 year on year
Total assets £902.05M £32.38K 2024 year on year
Total Liabilities £902.02M £33.27K 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Office (London)

Fourth Floor, 30 Broadwick St, London W1F 7JB

Website

logicor.eu

Credit Report

Discover LOGICOR 2019-1 UK PLC's Credit Score, limit, and payment likelihood.

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 (2020–2024)

Cash in Bank

£20.66k

Increased by £5.29k (+34%)

Net Assets

£30.84k

Increased by £900.00 (+3%)

Total Liabilities

£902.02M

Decreased by £33.27k (-0%)

Turnover

£17.11M

Increased by £71.96k (+0%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

100%

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 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 201949,999£12k£0.25

Officers

Officers

4 active 1 resigned
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland3614 Feb 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown13 Sept 2019Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown13 Sept 2019Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown13 Sept 2019Active

Shareholders

Shareholders (1)

Logicor 2019-1 Uk Holdings Limited
100.0%
50,0003 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Logicor 2019-1 Uk Holdings Limited

Unknown

Active
Notified 13 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LOGICOR 2019-1 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOGICOR 2019-1 UK PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-03 with no updatesView(3 pages)
1 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
14 Feb 2024OfficersAppointment of Miss Catherine Mary Elizabeth Mcgrath as director on 2024-02-14View(2 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-03 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

14 Feb 2024 Officers

Appointment of Miss Catherine Mary Elizabeth Mcgrath as director on 2024-02-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2024-10-03 with no updates

1 years ago on 11 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Jul 2024

Appointment of Miss Catherine Mary Elizabeth Mcgrath as director on 2024-02-14

2 years ago on 14 Feb 2024