LOGISTICS FINANCING UK LIMITED
Company details
- Registered name
- LOGISTICS FINANCING UK LIMITED
- Company number
- 12376505
- Registered office
- 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
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.
- 93 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2025 | Director resigned | MURRAY, David Gavin | — |
| 01/11/2022 | Person with significant control ceased | Xpo Logistics, Inc. | — |
| 01/11/2022 | Person with significant control added | — | Rxo, Inc. |
| 31/10/2022 | Director resigned | MYERS, Daniel Stephen | — |
| 31/10/2022 | Director resigned | EVANS, Simon Gavin | — |
| 31/10/2022 | Secretary resigned | DUJON, Remi | — |
| 31/10/2022 | Director appointed | — | MURRAY, David Gavin |
| 31/10/2022 | Director appointed | — | FIRESTONE, Jeffrey David |
| 25/05/2022 | Secretary resigned | RASTIN, Alexandra | — |
| 25/05/2022 | Secretary appointed | — | DUJON, Remi |
| 30/07/2021 | Director resigned | KIRSIS, Karlis Pauls | — |
| 30/07/2021 | Secretary resigned | KIRSIS, Karlis | — |
| 30/07/2021 | Director appointed | — | MYERS, Daniel Stephen |
| 30/07/2021 | Secretary appointed | — | RASTIN, Alexandra |
| 23/12/2019 | Person with significant control added | — | Xpo Logistics, Inc. |
| 23/12/2019 | Director appointed | — | KIRSIS, Karlis Pauls |
| 23/12/2019 | Director appointed | — | EVANS, Simon Gavin |
| 23/12/2019 | Secretary appointed | — | KIRSIS, Karlis |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 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 LOGISTICS FINANCING UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LOGISTICS FINANCING UK LIMITED (12376505)
LOGISTICS FINANCING UK LIMITED is a private limited company incorporated on 23 December 2019 and registered in the United Kingdom under company number 12376505. Its registered office is at 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Rxo, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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