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 1
  • Turco, Keith James
    Ceo born in October 1971
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Starr, Gary Eliyahu
    Director born in January 1961
    Individual
    Officer
    2022-12-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Katz, Brandon Matthew
    Vice President, Private Equity Investment Firm born in September 1984
    Individual
    Officer
    2016-11-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    O'regan, Thomas
    Ceo born in December 1974
    Individual
    Officer
    2016-11-30 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Matlick, Erik
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Ragins, David
    Finance born in April 1972
    Individual
    Officer
    2016-11-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-10 ~ 2016-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MADISON LOGIC UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,904 GBP2023-12-31
65,421 GBP2022-12-31
Fixed Assets
35,904 GBP2023-12-31
65,421 GBP2022-12-31
Debtors
Current
4,542,697 GBP2023-12-31
2,665,166 GBP2022-12-31
Cash at bank and in hand
438,230 GBP2023-12-31
411,302 GBP2022-12-31
Current Assets
4,980,927 GBP2023-12-31
3,076,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,208,933 GBP2023-12-31
-968,200 GBP2022-12-31
Net Current Assets/Liabilities
2,771,994 GBP2023-12-31
2,108,268 GBP2022-12-31
Total Assets Less Current Liabilities
2,807,898 GBP2023-12-31
2,173,689 GBP2022-12-31
Net Assets/Liabilities
2,807,898 GBP2023-12-31
2,173,689 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,807,897 GBP2023-12-31
2,173,688 GBP2022-12-31
Equity
2,807,898 GBP2023-12-31
2,173,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,862 GBP2023-12-31
2,541 GBP2022-12-31
Computers
150,104 GBP2023-12-31
144,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
154,966 GBP2023-12-31
146,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,733 GBP2022-12-31
Computers
79,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,481 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
36,184 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
37,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,214 GBP2023-12-31
Computers
115,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,062 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,648 GBP2023-12-31
808 GBP2022-12-31
Computers
34,256 GBP2023-12-31
64,613 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,427,354 GBP2023-12-31
2,545,282 GBP2022-12-31
Other Debtors
Current
79,213 GBP2023-12-31
100,133 GBP2022-12-31
Prepayments/Accrued Income
Current
36,130 GBP2023-12-31
19,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
383,389 GBP2023-12-31
90,046 GBP2022-12-31
Amounts owed to group undertakings
Current
869,491 GBP2023-12-31
Corporation Tax Payable
Current
84,995 GBP2023-12-31
88,499 GBP2022-12-31
Taxation/Social Security Payable
Current
246,446 GBP2023-12-31
351,133 GBP2022-12-31
Other Creditors
Current
38,983 GBP2023-12-31
38,092 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
585,629 GBP2023-12-31
400,430 GBP2022-12-31
Creditors
Current
2,208,933 GBP2023-12-31
968,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,445 GBP2023-12-31
135,879 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,445 GBP2023-12-31
135,879 GBP2022-12-31
  • MADISON LOGIC UK LIMITED
    Info
    Registered number 08464312
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2013-03-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.