Logical Fund Systems Limited

Active10295800 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Business and domestic software development (62012)
Directors
Russell Thomas Hunt
Owned by
Russell Thomas Hunt
Accounts type
Micro entity
Region
Greater London
Address
5 Nansen Road
London
SW11 5NS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hunt, Russell Thomas
Director · Appointed 26 July 2016
British
Born April 1974 (52)
Officer history (3 former)
20 June 2023
Resigned La Magra, Andrea as Director
31 August 2022
Appointed La Magra, Andrea as Director
31 August 2022
Resigned Healey, Paul Thomas as Director
26 July 2016
Appointed Hunt, Russell Thomas as Director
26 July 2016
Appointed Mossack Fonseca & Co (U. K.) Limited as Corporate Secretary
26 July 2016
Resigned Mossack Fonseca & Co (U. K.) Limited as Corporate Secretary
26 July 2016
Appointed Healey, Paul Thomas as Director

Ownership 1 active

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

Russell Thomas Hunt
Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (12)
20 June 2023
Ceased Claire Judith Cooke — Has significant influence or control
20 June 2023
Ceased Claudia Shan — Has significant influence or control
20 June 2023
Ceased Andrea La Magra — Has significant influence or control
22 July 2022
Ceased Adrian Lindsay Jones — Has significant influence or control
22 July 2022
Ceased Vincent Nyawai — Has significant influence or control
22 July 2022
Ceased Mark Veale — Has significant influence or control
22 July 2022
Ceased Patrick Joseph Mccarrick — Has significant influence or control
22 July 2022
Ceased Ronald Charles Spencer — Has significant influence or control
22 November 2021
Ceased Stephen Paul Corran — Has significant influence or control
24 September 2021
Ceased Brett Sinclair Armitage — Has significant influence or control
14 May 2021
Ceased Matthias Dieter Bolliger — Has significant influence or control
26 July 2016
Ceased Stefano Roma — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,008
Employees
1
Debt Ratio
-34%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,863 £5,747 £6,244 £4,068 £2,984 £2,008
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1,502£2,497£2,911£4,619£5,028£1,004
Creditors (< 1 year)£0£0£0£117£912£330
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,908£2,884£3,968£6,144£5,647£1,763
Net Assets£2,008£2,984£4,068£6,244£5,747£1,863
Shareholder Funds£2,008£2,984£4,068£6,244£5,747£1,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
6 January 2026Micro company accounts31 July 2025
8 July 2025Confirmation statement with no updates30 June 2025
24 April 2025Micro company accounts31 July 2024
5 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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