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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 3
  • 1
    Cofino, Rodrigo
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    ECS EUROPE LIMITED - 2022-03-31
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Gray, Richard John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Grubbs, Charles Wayne
    Cfo born in February 1968
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Augustynow, Agnieszka Michalina
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Agarwala, Manoj
    Vice President Software Services born in February 1969
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Samant, Shashank Shankar
    President, Software Services born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2020-06-16
    OF - Director → CIF 0
  • 6
    Christopoulos, Charilaos, Dr.
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Testa, Paolo Emilio
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2024-03-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Matheus, Santiago Enrique
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Broekhuysen, Johan Gerrit
    Sr Vice President Finance & Corporate Controller born in November 1970
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Brunelle, Anna
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Barirani, Arya
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    Kim, Jae Kyung
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Harrison, Peter Claude John
    Ceo Software Services born in November 1963
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-12-03
    OF - Director → CIF 0
  • 14
    Farrington, Mark Ian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2024-12-13
    OF - Director → CIF 0
  • 15
    Rogers, Peter
    It Consultant born in November 1953
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Birkus, Vaidotus
    Corporate Controller born in August 1975
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2020-09-23
    OF - Director → CIF 0
  • 17
    Eveleigh-evans, David
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 18
    HITACHI, LTD.
    icon of address6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 16 offsprings)
    Person with significant control
    2021-07-13 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    icon of addressOne, Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2009-12-03 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 21
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2009-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBALLOGIC (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment
103,611 GBP2024-03-31
142,025 GBP2023-03-31
Fixed Assets
103,611 GBP2024-03-31
142,025 GBP2023-03-31
Debtors
Current
14,986,225 GBP2024-03-31
16,408,436 GBP2023-03-31
Cash at bank and in hand
817,701 GBP2024-03-31
606,600 GBP2023-03-31
Current Assets
15,803,926 GBP2024-03-31
17,015,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-587,193 GBP2024-03-31
-1,442,642 GBP2023-03-31
Net Current Assets/Liabilities
15,216,733 GBP2024-03-31
15,572,394 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-144,401 GBP2023-03-31
Net Assets/Liabilities
15,295,734 GBP2024-03-31
15,565,160 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
16,876,051 GBP2024-03-31
16,876,051 GBP2023-03-31
Retained earnings (accumulated losses)
-1,580,318 GBP2024-03-31
-1,310,892 GBP2023-03-31
Equity
15,295,734 GBP2024-03-31
15,565,160 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
3,314,087 GBP2024-03-31
3,314,087 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,314,087 GBP2024-03-31
3,314,087 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,670 GBP2024-03-31
148,670 GBP2023-03-31
Computers
278,176 GBP2024-03-31
267,651 GBP2023-03-31
Other
9,905 GBP2024-03-31
8,145 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
526,139 GBP2024-03-31
513,854 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-9,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
120,016 GBP2023-03-31
Computers
222,968 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
371,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,281 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
56,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,297 GBP2024-03-31
Computers
242,657 GBP2024-03-31
Other
7,931 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,528 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,373 GBP2024-03-31
28,654 GBP2023-03-31
Computers
35,519 GBP2024-03-31
44,683 GBP2023-03-31
Other
1,974 GBP2024-03-31
2,585 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
530,674 GBP2024-03-31
5,766 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,274,397 GBP2024-03-31
16,345,153 GBP2023-03-31
Other Debtors
Current
65 GBP2024-03-31
57,517 GBP2023-03-31
Prepayments/Accrued Income
Current
181,089 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,618 GBP2024-03-31
40,144 GBP2023-03-31
Amounts owed to group undertakings
Current
84,676 GBP2024-03-31
173,964 GBP2023-03-31
Corporation Tax Payable
Current
163,284 GBP2024-03-31
218,180 GBP2023-03-31
Taxation/Social Security Payable
Current
144,056 GBP2024-03-31
176,107 GBP2023-03-31
Other Creditors
Current
10,927 GBP2024-03-31
2,221 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
161,632 GBP2024-03-31
832,026 GBP2023-03-31
Creditors
Current
587,193 GBP2024-03-31
1,442,642 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,898 GBP2024-03-31
31,319 GBP2023-03-31
Related profiles found in government register
  • GLOBALLOGIC (UK) LIMITED
    Info
    Registered number 06277352
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GLOBALLOGIC (UK) LIMITED
    S
    Registered number 06277352
    icon of addressNew Penderal House, 283-288 High Holborn, London, England, WC1V 7HP
    Private Limited Company in Companies House (Gb), England
    CIF 1
  • GLOBALLOGIC (UK) LIMITED
    S
    Registered number 6277352
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Private Limited Company in Companies House (Gb), England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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