Logic Investments Ltd

In administration07092136 Private limited company

Incorporated: 1 December 2009 (16 years)
Industry: Security and commodity contracts dealing activities (66120)
Directors: Nicola Baldwin
Christopher John Aitken Andrew
Simon Philip Mcgivern
all 5 directors
Owned by: Oberon Securities Ltd
Accounts type: Full
Region: Greater London
Address: C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Baldwin, Nicola

Director · Appointed 13 August 2025

British

Born April 1976 (50)

Andrew, Christopher John Aitken

Director · Appointed 20 November 2023

British

Born April 1974 (52)

Mcgivern, Simon Philip

Director · Appointed 20 November 2023

British

Born July 1973 (53)

Herringer, Adam

Director · Appointed 9 August 2023

British,South African

Born March 1981 (45)

Easton, Darren John

Director · Appointed 1 December 2009

British

Born August 1979 (47)

Officer history (3 former)

14 November 2025

Resigned Nellies, Andrew David as Director

13 August 2025

Appointed Baldwin, Nicola as Director

20 November 2023

Appointed Andrew, Christopher John Aitken as Director

20 November 2023

Appointed Mcgivern, Simon Philip as Director

5 September 2023

Resigned Shah, Khilan as Director

9 August 2023

Appointed Herringer, Adam as Director

8 May 2020

Appointed Nellies, Andrew David as Director

2 October 2012

Appointed Shah, Khilan as Director

14 May 2012

Resigned Sachdev, Shameer Rajendra as Director

1 December 2009

Appointed Easton, Darren John as Director

1 December 2009

Appointed Sachdev, Shameer Rajendra as Director

Ownership 1 active

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

Oberon Securities Ltd

Corporate entity · Notified 8 June 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Private Limited Company

Former controllers (2)

8 June 2023

Ceased Khilan Shah — Owns 25–50% of shares

8 June 2023

Ceased Darren John Easton — Owns 25–50% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £358,107; up £28,591 (9%)
Cash: £298,232; down £4,965 (2%)
Turnover: £984,838; up £56,930 (6%)
Profit Before Tax: £28,591; down £15,412 (35%)
Employees: 12; up 2 (20%)

Current Ratio: 8.1x
Profit Margin: 3%
Return on Equity: 8%

Trend

Turnover

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets				£3,921
Current Assets	£403,630	£380,620	£216,991	£137,559
Debtors		£77,423	£54,791	£90,722
Cash	£298,232	£303,197	£162,200	£46,837
Creditors (< 1 year)	£49,870	£55,427	£33,750	£32,622
Net Current Assets	£353,760	£325,193	£183,241	£104,937
Net Assets	£358,107	£329,516	£185,563	£108,858
Shareholder Funds	£358,107	£329,516	£185,563	£108,858

Turnover	£984,838	£927,908	£382,775	£393,657
Cost of Sales	£75,239	£6,335	£4,114	£56,438
Gross Profit	£909,599	£921,573	£378,661	£337,219
Admin Expenses	£882,630	£881,506	£553,959	£340,639
Staff Costs	£460,377	£395,287	£259,977	£146,892
Operating Profit				(£3,420)
Profit Before Tax	£28,591	£44,003	(£98,295)	(£3,187)
Profit for Period	£28,591	£44,003	(£98,295)	(£3,187)

Filings 94

Date	Description	Made Up To	Pages	PDF
25 August 2026	Administrator's progress report
2 July 2026	Notice of appointment of a replacement or additional administrator
10 June 2026	Notice of resignation of an administrator
7 May 2026	Establishment of creditors or liquidation committee
11 April 2026	Result of meeting of creditors