opendata.bot
Company number
11069372

I-LOGIC HOLDINGS LIMITED

Officer · GRIFFIN, Neil and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
I-LOGIC HOLDINGS LIMITED
Company number
11069372
Registered office
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 30/06/2021
Active
director
Appointed 31/10/2022
Active
director
Appointed 17/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dealogic Investment Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2017
Ion Investment Group Limited
owns 75–100% of shares
Notified 17/11/2017
Mr Andrea Pignataro
has significant influence or control
Notified 15/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrea Pignataro
born 06/1970 · Switzerland has significant influence or control Notified 15/11/2022 Controls 30 companies
Dealogic Investment Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2017
Ion Investment Group Limited name only
owns 75–100% of shares Control ended 15/11/2022 Controls 33 companies

Serving officers

secretary Appointed 30/06/2021
director Appointed 31/10/2022
director Appointed 17/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2025 Charge registered A registered charge
04/11/2025 Charge registered A registered charge
07/10/2025 Charge registered A registered charge
07/10/2025 Charge registered A registered charge
15/11/2022 Person with significant control ceased Ion Investment Group Limited
15/11/2022 Person with significant control added Mr Andrea Pignataro
31/10/2022 Director resigned CLINCH, Conor Gerard
31/10/2022 Director appointed EVANS, Paul Robert
01/01/2022 Director resigned PIGNATARO, Andrea
30/06/2021 Secretary resigned WOODS, Ashley
30/06/2021 Secretary appointed GRIFFIN, Neil
17/05/2021 Director resigned WOODS, Ashley Graham
17/05/2021 Director appointed GULLAPALLI, Kunal Venkat
19/04/2021 Director resigned FLEMING, Thomas Aquinas
08/01/2021 Director resigned DYER, Campbell
04/01/2021 Director resigned TYE, Anna
31/07/2020 Director resigned FLEMMER, Luke
09/12/2019 Director resigned TYE, Anna Randall
09/12/2019 Director resigned DYER, Campbell Robert
02/03/2018 Secretary resigned GRIMLEY, Tara

Financial highlights

No figures could be read from the accounts filed on 07 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for I-LOGIC HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited
outstanding
A registered charge — persons entitled: Kroll Trustee Services Limited
outstanding
A registered charge — persons entitled: Ubs Ag, Stamford Branch as Security Agent
outstanding
A registered charge — persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of I-LOGIC HOLDINGS LIMITED?
According to the official registry, the company number of I-LOGIC HOLDINGS LIMITED is 11069372.
Where is I-LOGIC HOLDINGS LIMITED registered?
The registered office is C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND.
Who runs I-LOGIC HOLDINGS LIMITED?
GRIFFIN, Neil is listed among the officers of I-LOGIC HOLDINGS LIMITED.
What is the SIC code of I-LOGIC HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls I-LOGIC HOLDINGS LIMITED?
Dealogic Investment Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of I-LOGIC HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does I-LOGIC HOLDINGS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About I-LOGIC HOLDINGS LIMITED (11069372)

I-LOGIC HOLDINGS LIMITED is a private limited company incorporated on 17 November 2017 and registered in the United Kingdom under company number 11069372. Its registered office is at C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Dealogic Investment Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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