Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
I-Logic Holdings Limited
- Incorporated
- 17 November 2017 (8 years)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Andrea Pignataro
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Director · Appointed 17 May 2021
American
Born August 1984 (42)
Officer history (13 former)
31 March 2026
Resigned Griffin, Neil as Secretary
31 October 2022
Resigned Clinch, Conor Gerard as Director
31 October 2022
1 January 2022
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
17 May 2021
17 May 2021
19 April 2021
8 January 2021
Resigned Dyer, Campbell as Director
4 January 2021
Resigned Tye, Anna as Director
31 July 2020
9 December 2019
Resigned Tye, Anna Randall as Director
9 December 2019
Resigned Dyer, Campbell Robert as Director
2 March 2018
Resigned Grimley, Tara as Secretary
21 December 2017
Appointed Tye, Anna as Director
21 December 2017
21 December 2017
Appointed Dyer, Campbell Robert as Director
21 December 2017
Appointed Dyer, Campbell as Director
21 December 2017
Appointed Tye, Anna Randall as Director
18 December 2017
Appointed Grimley, Tara as Secretary
16 December 2017
Appointed Dyer, Campbell Robert as Director
16 December 2017
16 December 2017
16 December 2017
Resigned Dyer, Campbell Robert as Director
17 November 2017
17 November 2017
Appointed Woods, Ashley as Secretary
17 November 2017
Appointed Clinch, Conor Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italian
Born June 1970 (56)
Former controllers (2)
15 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
17 November 2017
Ceased Dealogic Investment Group Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
I-Logic Holdings Limited This company
I-Logic Technologies UK Limited Owns 50–75% of shares
I-Logic Technologies Bidco Limited Owns 75–100% of shares
Acuris Bidco Limited Owns 75–100% of shares
Dealogic (Holdings) Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Registration of a charge | |||
| 14 November 2025 | Registration of a charge |
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