WINDLOGIX LIMITED

12099928
Active London

Activities of other holding companies n.e.c.

38 employees website.com
Financial services Activities of other holding companies n.e.c.
W

WINDLOGIX LIMITED

12099928

Activities of other holding companies n.e.c.

Founded 12 Jul 2019 Active London, United Kingdom 38 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

STAR WINDCO LIMITED 12 Jul 2019 — 29 Oct 2021
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 4 Sept 2025 Next due 5 Aug 2026 27 days remaining
Net assets £-97M £9M 2023 year on year
Total assets £8M £4M 2023 year on year
Total Liabilities £105M £5M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WINDLOGIX LIMITED (12099928), an active financial services company based in London, United Kingdom. Incorporated 12 Jul 2019. Activities of other holding companies n.e.c.. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

£592.22k

Decreased by £187.52k (-24%)

Net Assets

-£96.84M

Decreased by £9.41M (-11%)

Total Liabilities

£105.33M

Increased by £4.98M (+5%)

Turnover

£7.05M

Decreased by £13.09M (-65%)

Employees

38

Decreased by 217 (-85%)

Debt Ratio

1241%

Increased by 464 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 1,499,900 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20191,405,168€1.41m€1.41m
22 Aug 201994,732€95k€95k

Officers

Officers

1 active 2 resigned
Status
Uniti BhallaDirectorBritishEngland6112 Jul 2019Active

Shareholders

Shareholders (4)

Star Strategic Assets Iii Lp
54.7%
Star Strategic Assets Ill-a Lp
42.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 12 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Notified 12 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Star Capital Partnership Llp

Ceased 12 Jul 2019

Ceased

Group Structure

Group Structure

WINDLOGIX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
13 Feb 2025Persons With Significant ControlCessation of Star Capital Partnership Llp as a person with significant control on 12 Jul 2019
13 Feb 2025Persons With Significant ControlStar Strategic Assets Iii-a Nominee Limited notified as a person with significant control
13 Feb 2025Persons With Significant ControlStar Strategic Assets Iii Nominee Limited notified as a person with significant control
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

13 Feb 2025 Persons With Significant Control

Cessation of Star Capital Partnership Llp as a person with significant control on 12 Jul 2019

13 Feb 2025 Persons With Significant Control

Star Strategic Assets Iii-a Nominee Limited notified as a person with significant control

13 Feb 2025 Persons With Significant Control

Star Strategic Assets Iii Nominee Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 4 Sept 2025

Cessation of Star Capital Partnership Llp as a person with significant control on 12 Jul 2019

1 years ago on 13 Feb 2025

Star Strategic Assets Iii-a Nominee Limited notified as a person with significant control

1 years ago on 13 Feb 2025

Star Strategic Assets Iii Nominee Limited notified as a person with significant control

1 years ago on 13 Feb 2025