CompanyTrack
T

THE LOGIC GROUP HOLDINGS LIMITED

Active Fleet Road Fleet

Other information technology service activities

0 employees
Other information technology service activities
T

THE LOGIC GROUP HOLDINGS LIMITED

Other information technology service activities

Founded 3 Aug 1988 Active Fleet Road Fleet, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £25.72M £69.89K 2023 year on year
Total assets £25.79M £31.25K 2023 year on year
Total Liabilities £69.89K £38.64K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB

Credit Report

Discover THE LOGIC GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£25.72M

Decreased by £69.89k (-0%)

Total Liabilities

£69.89k

Increased by £38.64k (+124%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 122,845 Shares £20.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20201£20.07m£20.07m
30 Sept 2010122,844£14k£0.115

Officers

Officers

4 active 38 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2014Active
Harshna CayleyDirectorBritishUnited Kingdom461 Jan 2025Active
Mark WatlingDirectorBritishUnited Kingdom521 Jan 2025Active
Simon BabarDirectorBritishUnited Kingdom4420 Feb 2023Active

Shareholders

Shareholders (2)

Barclays Principal Investments Limited
100.0%
20,524,2239 Apr 2021
Barclays Bank Plc
0.0%
09 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Principal Investments Limited

United Kingdom

Active
Notified 21 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 21 Nov 2019

Ceased

Group Structure

Group Structure

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
THE LOGIC GROUP HOLDINGS LIMITED Current Company
THE LOGIC GROUP ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
25 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
30 Jan 2025OfficersAppointment of Mr Mark Watling as director on 2025-01-01View(2 pages)
27 Jan 2025OfficersAppointment of Mrs Harshna Cayley as director on 2025-01-01View(2 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

30 Jan 2025 Officers

Appointment of Mr Mark Watling as director on 2025-01-01

27 Jan 2025 Officers

Appointment of Mrs Harshna Cayley as director on 2025-01-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 10 Sept 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 25 Mar 2025

Confirmation statement made on 2025-03-01 with no updates

9 months ago on 13 Mar 2025

Appointment of Mr Mark Watling as director on 2025-01-01

11 months ago on 30 Jan 2025

Appointment of Mrs Harshna Cayley as director on 2025-01-01

11 months ago on 27 Jan 2025