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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Shah, Khilan
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2012-10-02 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Khilan Shah
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sachdev, Shameer Rajendra
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Nellies, Andrew David
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2020-05-08 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (34 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Darren John
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Darren John Easton
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Andrew, Christopher John Aitken
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Baldwin, Nicola
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Herringer, Adam
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 9
    OBERON SECURITIES LTD
    OBERON SECURITIES LIMITED - now 10726349
    OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED - 2018-11-09
    Nightingale House, 65 Curzon Street, Mayfair, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LOGIC INVESTMENTS LTD

Period: 2009-12-01 ~ now
Company number: 07092136
Registered name
LOGIC INVESTMENTS LTD - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Turnover/Revenue
984,838 GBP2022-04-01 ~ 2023-03-31
927,908 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-75,239 GBP2022-04-01 ~ 2023-03-31
-6,335 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
909,599 GBP2022-04-01 ~ 2023-03-31
921,573 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-882,630 GBP2022-04-01 ~ 2023-03-31
-881,506 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,622 GBP2022-04-01 ~ 2023-03-31
286 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
28,591 GBP2022-04-01 ~ 2023-03-31
44,003 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
28,591 GBP2022-04-01 ~ 2023-03-31
44,003 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,347 GBP2023-03-31
4,323 GBP2022-03-31
Debtors
Current
105,398 GBP2023-03-31
77,423 GBP2022-03-31
Cash at bank and in hand
298,232 GBP2023-03-31
303,197 GBP2022-03-31
Current Assets
403,630 GBP2023-03-31
380,620 GBP2022-03-31
Net Current Assets/Liabilities
353,760 GBP2023-03-31
325,193 GBP2022-03-31
Net Assets/Liabilities
358,107 GBP2023-03-31
329,516 GBP2022-03-31
Equity
Called up share capital
102,125 GBP2023-03-31
102,125 GBP2022-03-31
86,615 GBP2021-03-31
Share premium
261,825 GBP2023-03-31
261,825 GBP2022-03-31
177,385 GBP2021-03-31
Retained earnings (accumulated losses)
-5,843 GBP2023-03-31
-34,434 GBP2022-03-31
-78,437 GBP2021-03-31
Equity
358,107 GBP2023-03-31
329,516 GBP2022-03-31
185,563 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
28,591 GBP2022-04-01 ~ 2023-03-31
44,003 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
15,510 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
99,950 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
2,575 GBP2022-04-01 ~ 2023-03-31
2,798 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
406,165 GBP2022-04-01 ~ 2023-03-31
351,344 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
39,426 GBP2022-04-01 ~ 2023-03-31
33,354 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
460,377 GBP2022-04-01 ~ 2023-03-31
395,287 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Director Remuneration
177,750 GBP2022-04-01 ~ 2023-03-31
142,024 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
12,575 GBP2022-04-01 ~ 2023-03-31
10,541 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
5,432 GBP2022-04-01 ~ 2023-03-31
8,361 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,487 GBP2023-03-31
28,888 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
31,487 GBP2023-03-31
28,888 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,140 GBP2023-03-31
24,565 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,140 GBP2023-03-31
24,565 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,575 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,575 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,347 GBP2023-03-31
4,323 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
65,409 GBP2023-03-31
42,317 GBP2022-03-31
Other Debtors
Current
11,961 GBP2023-03-31
11,961 GBP2022-03-31
Prepayments
Current
28,028 GBP2023-03-31
23,145 GBP2022-03-31
Trade Creditors/Trade Payables
4,836 GBP2023-03-31
Amounts Owed to Related Parties
1,845 GBP2023-03-31
1,845 GBP2022-03-31
Taxation/Social Security Payable
12,138 GBP2023-03-31
13,364 GBP2022-03-31
Other Creditors
3,403 GBP2023-03-31
8,035 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,935 GBP2023-03-31
19,935 GBP2022-03-31
Between two and five year
31,564 GBP2023-03-31
51,499 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,499 GBP2023-03-31
71,434 GBP2022-03-31
Related profiles found in government register
  • LOGIC INVESTMENTS LTD
    Info
    Registered number 07092136
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LOGIC INVESTMENTS LTD
    S
    Registered number 07092136
    87, Moorgate, London, England, EC2M 6SA
    CIF 1
  • LOGIC INVESTMENTS LTD
    S
    Registered number 07092136
    87, Moorgate, London, England, EC2M 6SA
    Company in Gbr
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOGIC NOMINEES LTD
    12805009
    First Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    SABLE PARTNERS I LLP
    OC416477
    Unit 4 Chaldicott Barns, Semley, Shaftesbury, England
    Active Corporate (8 parents)
    Officer
    2022-03-23 ~ 2023-11-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.