The Logic Group Enterprises Limited

Active02609323 Private limited company
Incorporated
10 May 1991 (35 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Logic House
Waterfront Business Park
Fleet Road Fleet
GU51 3SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at The Logic Group Holdings Limited
Irish
Born January 1985 (41)
Director · Appointed 15 October 2026
Also at The Logic Group Holdings Limited
British
Born July 1976 (50)
Director · Appointed 20 February 2023
Also at The Logic Group Holdings Limited
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 November 2014
Also at Barclays Shea Limited, Barclays Execution Services Limited, Barclaycard Payments Limited · more companies
Officer history (27 former)
15 October 2026
Resigned Watling, Mark as Director
15 October 2026
Appointed Theodossiou, Spiros as Director
15 October 2026
Appointed Moloney, Steven Robert as Director
15 October 2026
Resigned Cayley, Harshna as Director
31 December 2024
Resigned Clarkson, Carly as Director
16 March 2023
Resigned Stunt, Philip as Director
20 February 2023
Resigned Scarrott, Adam as Director
20 February 2023
Resigned Murphy, Simon Paul as Director
20 February 2023
Appointed Watling, Mark as Director
20 February 2023
Appointed Clarkson, Carly as Director
20 February 2023
Appointed Babar, Simon as Director
3 December 2021
Appointed Cayley, Harshna as Director
3 December 2021
Appointed Stunt, Philip as Director
29 October 2021
Resigned Little, Alan Keith as Director
14 September 2020
Resigned Parpou, Maria as Director
9 March 2020
Appointed Parpou, Maria as Director
9 March 2020
Appointed Murphy, Simon Paul as Director
31 December 2019
Resigned Anderson, James Michael as Director
10 October 2018
Resigned Brown, Philip as Director
8 June 2018
Resigned Rowe, Paulette Georgina as Director
14 May 2018
Resigned Olbe, Nicole as Director
30 June 2017
Appointed Scarrott, Adam as Director
30 June 2017
Appointed Little, Alan Keith as Director
30 June 2017
Appointed Olbe, Nicole as Director
8 June 2017
Resigned Clarke, Paul as Director
31 March 2017
Resigned Mchugh, Philip Christopher as Director
29 November 2016
Resigned Pettican, Marc John Nicholas as Director
24 November 2016
Resigned Lewis, Grant Emery as Director
18 November 2016
Appointed Clarke, Paul as Director
18 November 2016
Appointed Anderson, James Michael as Director
8 June 2016
Resigned Sinclair, Matthew Justin as Director
19 June 2015
Appointed Sinclair, Matthew Justin as Director
13 March 2015
Appointed Mchugh, Philip Christopher as Director
28 November 2014
Resigned Downing, Andrew William as Director
28 November 2014
Appointed Pettican, Marc John Nicholas as Director
28 November 2014
Appointed Rowe, Paulette Georgina as Director
28 November 2014
Appointed Brown, Philip as Director
28 November 2014
Appointed Barcosec Limited as Corporate Secretary
28 November 2014
Appointed Lewis, Grant Emery as Director
28 November 2014
Resigned Wokes, Gareth Shelley as Director
31 January 2014
Resigned Dalton, William John Harling as Secretary
31 January 2014
Resigned Dalton, William John Harling as Director
1 June 2013
Appointed Wokes, Gareth Shelley as Director
1 June 2013
Resigned Glanville, Ian as Director
14 September 2012
Resigned Jones, Antony Edward as Director
14 July 2011
Appointed Jones, Antony Edward as Director
14 July 2011
Appointed Downing, Andrew William as Director
14 July 2011
Appointed Dalton, William John Harling as Director
14 July 2011
Appointed Glanville, Ian as Director
14 July 2011
Resigned Wokes, Gareth Shelley as Director
19 March 1999
Appointed Dalton, William John Harling as Secretary
19 March 1999
Resigned Baxter, Richard Alistair as Secretary
5 May 1995
Appointed Baxter, Richard Alistair as Secretary
5 May 1995
Resigned Filex Services Limited as Corporate Secretary
22 September 1992
Resigned Stanley, John Edmund Preston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02283418

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited This company Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
10 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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