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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Sivasubramaniam Surenkumar
    Born in March 1973
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murugathasan, Rasanayagam
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Surenkumar, Logini
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Surenkumar, Sivasubramaniam
    Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

LOGINI FINANCE LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Intangible Assets
77,600 GBP2024-02-29
97,000 GBP2023-02-28
Property, Plant & Equipment
72,930 GBP2024-02-29
77,186 GBP2023-02-28
Fixed Assets
150,530 GBP2024-02-29
174,186 GBP2023-02-28
Total Inventories
6,274 GBP2024-02-29
5,925 GBP2023-02-28
Debtors
243,984 GBP2024-02-29
94,608 GBP2023-02-28
Cash at bank and in hand
12,834 GBP2024-02-29
13,758 GBP2023-02-28
Current Assets
263,092 GBP2024-02-29
114,291 GBP2023-02-28
Net Current Assets/Liabilities
79,727 GBP2024-02-29
33,379 GBP2023-02-28
Total Assets Less Current Liabilities
230,257 GBP2024-02-29
207,565 GBP2023-02-28
Creditors
Amounts falling due after one year
-23,328 GBP2024-02-29
-33,328 GBP2023-02-28
Net Assets/Liabilities
206,929 GBP2024-02-29
174,237 GBP2023-02-28
Intangible Assets - Gross Cost
Goodwill
97,000 GBP2024-02-29
97,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,400 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,400 GBP2024-02-29
Intangible Assets
Goodwill
77,600 GBP2024-02-29
97,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
89,020 GBP2024-02-29
89,020 GBP2023-02-28
Plant and equipment
106,577 GBP2024-02-29
106,577 GBP2023-02-28
Furniture and fittings
93,845 GBP2024-02-29
93,845 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
289,442 GBP2024-02-29
289,442 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,397 GBP2024-02-29
54,397 GBP2023-02-28
Plant and equipment
88,115 GBP2024-02-29
86,064 GBP2023-02-28
Furniture and fittings
74,000 GBP2024-02-29
71,795 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,512 GBP2024-02-29
212,256 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,051 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,205 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,256 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
34,623 GBP2024-02-29
34,623 GBP2023-02-28
Plant and equipment
18,462 GBP2024-02-29
20,513 GBP2023-02-28
Furniture and fittings
19,845 GBP2024-02-29
22,050 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
946 GBP2024-02-29
7,897 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
4,323 GBP2024-02-29
1,711 GBP2023-02-28
Other Debtors
Amounts falling due within one year
238,715 GBP2024-02-29
85,000 GBP2023-02-28
Debtors
Amounts falling due within one year
243,984 GBP2024-02-29
94,608 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
8,884 GBP2024-02-29
6,348 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
13,111 GBP2024-02-29
8,343 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
9,929 GBP2024-02-29
14,833 GBP2023-02-28
Other Creditors
Amounts falling due within one year
7,973 GBP2024-02-29
27,058 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
115,955 GBP2024-02-29
15,296 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
27,513 GBP2024-02-29
9,034 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
23,328 GBP2024-02-29
33,328 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28

  • LOGINI FINANCE LIMITED
    Info
    Registered number 05303545
    icon of address77 Herent Drive, Ilford IG5 0HF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.