Defy Logic Limited

Active05043661 Private limited company

What Defy Logic say about themselves

“Defy Logic LTD builds practical AI tools for UK businesses — for sales and customer-facing teams, for the back office, and for tech and integrations.”

— from defy-logic.co.uk
Incorporated
13 February 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Justin David Nellist
Owned by
Ian Jonathon Beswick
Justin David Nellist
Accounts type
Micro entity
Region
East Midlands
Address
Denby House Taylor Lane
Loscoe
Heanor
DE75 7AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nellist, Justin David
Director · Appointed 20 August 2004
British
Born December 1978 (47)
Officer history (5 former)
31 March 2022
Resigned Pearson, Nicholas John as Director
1 September 2013
Resigned Nellist, Julie Ann as Secretary
1 July 2012
Appointed Pearson, Nicholas John as Director
12 June 2006
Appointed Nellist, Julie Ann as Secretary
11 June 2006
Resigned Perpetual Concepts Ltd as Corporate Secretary
20 August 2004
Appointed Nellist, Justin David as Director
20 August 2004
Appointed Perpetual Concepts Ltd as Corporate Secretary
17 February 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
17 February 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
13 February 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Jonathon Beswick
Individual · Notified 21 July 2025
Owns 25–50% of shares
British
Born May 1963 (63)
Justin David Nellist
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
31 March 2022
Ceased Nicholas John Pearson — Owns 25–50% of shares

Financials

Net Assets
£7,105
Turnover
£40,449
Profit
£789
Employees
1
Debt Ratio
55%
Current Ratio
3.4x
Return on Equity
11%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,838 £31,067 £39,933 £9,123 £6,349 £7,105
Balance sheet detail
202520242023202220212020
Fixed Assets£3,188£1,735£1,879£2,529£2,255£1,714
Current Assets£12,613£16,785£31,017£75,428£69,845£37,035
Creditors (< 1 year)£3,666£3,301£10,616£20,479£20,822£7,700
Creditors (> 1 year)£4,819£8,659£12,946£17,334£20,000£0
Net Current Assets£8,947£13,484£20,401£54,949£49,023£29,335
Net Assets£7,105£6,349£9,123£39,933£31,067£30,838
Shareholder Funds£7,105£6,349£9,123£39,933£31,067£30,838

Turnover£40,449
Staff Costs£33,000
Tax£184
Profit for Period£789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts28 February 2026
4 February 2026Confirmation statement with updates2 February 2026
4 November 2025Micro company accounts28 February 2025
21 July 2025Notification of a person with significant control
13 February 2025Confirmation statement with updates2 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?