Logifuture (UK) Limited

In liquidation06940543 Private limited company
Incorporated
22 June 2009 (17 years)
Previously known as
Logispin (UK) Limited (until 26 July 2023)
Thelco Limited (until 12 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Stefano Nesti
Accounts type
Small
Region
South East
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
Italian
Born September 1989 (37)
Officer history (8 former)
31 December 2024
Resigned Trasi, Dario as Director
31 August 2024
Resigned Testi, Thomas as Director
16 January 2024
Resigned Nesti, Lorenzo as Director
9 September 2021
Appointed Rocco, Vincenzo Emanuele as Director
9 September 2021
Appointed Testi, Thomas as Director
31 December 2018
Resigned Roberts, Patrick as Director
21 July 2016
Resigned Buttaci, Carlo Calogero as Director
21 July 2016
Resigned Elia, Rosario as Director
21 July 2016
Appointed Nesti, Lorenzo as Director
24 May 2016
Appointed Roberts, Patrick as Director
1 November 2015
Appointed Trasi, Dario as Director
30 October 2015
Appointed Elia, Rosario as Director
26 June 2009
Appointed Buttaci, Carlo Calogero as Director
26 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
26 June 2009
Resigned Davies, Dunstana Adeshola as Director
22 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
22 June 2009
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Stefano Nesti
Individual · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born February 1954 (72)
Former controllers (1)
21 January 2025
Ceased Lorenzo Nesti — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£330,041
Profit
£283,756
Current Ratio
6.7x
Return on Equity
31%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,151,582 £2,355,006 £182,628 £920,084 £906,344
Balance sheet detail
202520242023202220212020
Fixed Assets£17,829£22,301£23,628£9,651£1,278
Current Assets£1,044,279£1,161,206£842,812£2,691,536£2,417,061
Debtors£714,238£682,836£772,201£2,885,019£2,501,205£2,026,934
Cash£330,041£478,370£70,611£244,358£190,331£390,127
Creditors (< 1 year)£155,764£263,423£682,401£254,681£266,757
Creditors (> 1 year)£1,411£91,500£0
Net Current Assets£888,515£897,783£160,411£2,436,855£2,150,304
Net Assets£920,084£182,628£2,355,006£2,151,582
Shareholder Funds£906,344£920,084£182,628£2,355,006£2,151,582

Turnover£1,539,729
Cost of Sales£0
Gross Profit£1,539,729
Admin Expenses£286,219
Operating Profit£449,320
Profit Before Tax£451,186
Tax£85,725
Profit for Period£283,756£235,962£59,577£365,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a voluntary liquidator
16 September 2026Registered office address changed
16 September 2026Resolutions

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