Real Logic Limited

Active07860613 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Information technology consultancy activities (62020)
Directors
Anthony Robert Ball
Matthew Frederick Barrett
Accounts type
Small
Region
Greater London
Address
2nd Floor
1
Lackington Street
London
EC2A 1AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ball, Anthony Robert
Director · Appointed 13 January 2022
British
Born October 1973 (53)
Barrett, Matthew Frederick
Director · Appointed 13 January 2022
New Zealander
Born April 1981 (45)
Officer history (2 former)
5 April 2024
Resigned Thompson, Martin Joseph as Director
27 January 2022
Appointed Thompson, Martin Joseph as Director
13 January 2022
Appointed Ball, Anthony Robert as Director
13 January 2022
Appointed Barrett, Matthew Frederick as Director
13 January 2022
Resigned Thompson, Martin Joseph as Director
25 November 2011
Appointed Thompson, Martin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8105955
Former controllers (1)
13 January 2022
Ceased Martin Joseph Thompson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adaptive Financial Consulting Limited Owns 75–100% of shares
Hydra Technologies Limited Owns 75–100% of shares
Real Logic Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,084,025
up £148,898 (16%)
Employees
1
no change
Current Ratio
16.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £935,127 £1,084,025
Balance sheet detail
20212020
Current Assets£1,156,798£1,032,393
Creditors (< 1 year)£72,173£96,666
Net Current Assets£1,084,625£935,727
Net Assets£1,084,025£935,127
Shareholder Funds£1,084,025£935,127

Filings

Filing history not loaded yet. See it on Companies House

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