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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 Stefano Nesti
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rocco, Vincenzo Emanuele
    Born in September 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Testi, Thomas
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Roberts, Patrick
    Cfo born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Trasi, Dario
    Product Development Director born in November 1982
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Buttaci, Carlo Calogero
    It Development born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Elia, Rosario
    Chief Executive Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 8
    Nesti, Lorenzo
    Managing Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Lorenzo Nesti
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LOGIFUTURE (UK) LIMITED

Previous names
LOGISPIN (UK) LIMITED - 2023-07-26
THELCO LIMITED - 2010-02-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
22,301 GBP2024-12-31
23,628 GBP2023-12-31
Debtors
682,836 GBP2024-12-31
772,201 GBP2023-12-31
Cash at bank and in hand
478,370 GBP2024-12-31
131,245 GBP2023-12-31
Current Assets
1,161,206 GBP2024-12-31
903,446 GBP2023-12-31
Net Current Assets/Liabilities
897,783 GBP2024-12-31
221,045 GBP2023-12-31
Total Assets Less Current Liabilities
920,084 GBP2024-12-31
244,673 GBP2023-12-31
Net Assets/Liabilities
920,084 GBP2024-12-31
243,262 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
622,488 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
297,496 GBP2024-12-31
243,162 GBP2023-12-31
2,537,457 GBP2022-12-31
Equity
920,084 GBP2024-12-31
243,262 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
235,962 GBP2024-01-01 ~ 2024-12-31
60,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
235,962 GBP2024-01-01 ~ 2024-12-31
60,477 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,354,772 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-181,628 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
383,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
48,347 GBP2024-12-31
38,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,046 GBP2024-12-31
15,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
22,301 GBP2024-12-31
23,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,800 GBP2024-12-31
14,802 GBP2023-12-31
Amounts Owed By Related Parties
626,427 GBP2024-12-31
Current
711,698 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,609 GBP2024-12-31
45,701 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
682,836 GBP2024-12-31
772,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,815 GBP2024-12-31
4,550 GBP2023-12-31
Amounts owed to group undertakings
Current
40,500 GBP2024-12-31
408,454 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,850 GBP2024-12-31
89,080 GBP2023-12-31
Other Creditors
Current
147,258 GBP2024-12-31
180,317 GBP2023-12-31
Creditors
Current
263,423 GBP2024-12-31
682,401 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
1,411 GBP2023-12-31

Related profiles found in government register
  • LOGIFUTURE (UK) LIMITED
    Info
    LOGISPIN (UK) LIMITED - 2023-07-26
    THELCO LIMITED - 2023-07-26
    Registered number 06940543
    icon of address123 Wework C/o Logispin Uk Ltd, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • LOGISPIN (UK) LIMITED
    S
    Registered number 06940543
    icon of addressWest Lodge, Station Approach, West Byfleet, Surrey, England, KT14 6NG
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFlat 51 47 - 49 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,193 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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