LOGICA INTERNATIONAL LIMITED

⚰️Wound downdissolved
01237299 · ltd · incorporated 1975-12-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 40.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 40.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 40.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
42 officers (4 active, 42 linked, 31 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
238 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2024-05-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-05-14
    🏁
    Company dissolved
  3. 2023-12-12
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2023-10-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2023-10-02
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2023-07-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-01-16
    ➕
    PERRON, Steve appointed
    director
  10. 2023-01-16
    ➖
    BOULANGER, Francois resigned
    director
  11. 2022-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-10-23
    ➕
    EADES, Darryl appointed
    director
  17. 2020-10-23
    ➖
    MOHAMMED, Faris Mehdi Kadhim resigned
    director
  18. 2020-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-01-20
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  20. 2019-08-27
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2019-08-27
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  22. 2019-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-03-15
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2019-03-05
    📄
    legacy
    capital · SH20
  25. 2019-03-05
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  26. 2018-04-16
    ➕
    LANDRY MALTAIS, Sarah appointed
    secretary
  27. 2018-01-19
    ➕
    MCGEEHAN, Tara, Ms. appointed
    director
  28. 2018-01-09
    ➖
    THORN, Stephen Mark resigned
    director
  29. 2016-10-01
    ➖
    LOGICA COSEC LIMITED resigned
    corporate-secretary
  30. 2016-10-01
    ➖
    GREGORY, Timothy Walter resigned
    director
  31. 2016-10-01
    ➕
    THORN, Stephen Mark appointed
    director
  32. 2014-09-30
    ➖
    ANDERSON, Robert David, Mr. resigned
    director
  33. 2014-09-30
    ➕
    BOULANGER, Francois appointed
    director
  34. 2012-09-19
    ➕
    GREGORY, Timothy Walter appointed
    director
  35. 2012-09-19
    ➖
    GRIGGS, Gavin Peter resigned
    director
  36. 2012-09-19
    ➕
    MOHAMMED, Faris Mehdi Kadhim appointed
    director
  37. 2012-08-31
    ➖
    FLOYD, William resigned
    director
  38. 2012-08-21
    ➕
    ANDERSON, Robert David, Mr. appointed
    director
  39. 2011-12-07
    ➖
    BIRCHALL, Arthur James resigned
    secretary
  40. 2011-12-07
    ➖
    EGAN, Teresa Louise resigned
    secretary
  41. 2011-12-07
    ➖
    GOMM, Josephine Eleanor resigned
    secretary
  42. 2011-12-07
    ➖
    RIVERS, Alice resigned
    secretary
  43. 2011-12-07
    ➕
    LOGICA COSEC LIMITED appointed
    corporate-secretary
  44. 2011-12-07
    ➕
    FLOYD, William appointed
    director
  45. 2011-12-07
    ➖
    KEATING, Seamus Declan resigned
    director
  46. 2010-09-25
    ➕
    GRIGGS, Gavin Peter appointed
    director
  47. 2010-09-25
    ➖
    MACKAY, Thomas Owen resigned
    director
  48. 2008-12-01
    ➕
    MACKAY, Thomas Owen appointed
    director
  49. 2008-11-30
    ➖
    WEAVER, Paul resigned
    secretary
  50. 2008-11-30
    ➖
    WEAVER, Paul resigned
    director
Showing most recent 50 of 98 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryStable-but-static management: Company is 50 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-05-14

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cgi Finance Holdco Two Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cgi Finance Holdco Two Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
LOGICA INTERNATIONAL LIMITED
This company · 01237299

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cgi Finance Holdco Two Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1975-12-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2022-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 38 resigned)

LANDRY MALTAIS, Sarah→
secretary · appointed 2018-04-16
View their other companies + combined net worth →
Active
EADES, Darryl→
director · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
Active
MCGEEHAN, Tara, Ms.→
director · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
Active
PERRON, Steve→
director · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
Active
ABSALOM, Gerry→
secretary · resigned 1994-12-23
Resigned
BIRCHALL, Arthur James→
secretary · appointed 2005-09-12 · resigned 2011-12-07
Resigned
DRAKE, Caroline Ann→
secretary · appointed 2003-12-02 · resigned 2004-06-30
Resigned
EGAN, Teresa Louise→
secretary · appointed 2004-06-28 · resigned 2011-12-07
Resigned
GEAR, Carol→
secretary · appointed 1999-01-28 · resigned 2004-06-30
Resigned
GOMM, Josephine Eleanor→
secretary · appointed 2004-06-28 · resigned 2011-12-07
Resigned
RIVERS, Alice→
secretary · appointed 2007-08-20 · resigned 2011-12-07
Resigned
WALKER, David Charles→
secretary · appointed 1994-12-23 · resigned 2001-04-06
Resigned
WEAVER, Paul→
secretary · appointed 1995-11-21 · resigned 2008-11-30
Resigned
LOGICA COSEC LIMITED→
corporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
Resigned
ANDERSON, Robert David, Mr.→
director · ~71y · appointed 2012-08-21 · resigned 2014-09-30
Resigned
ASHCROFT, Jonathan→
director · ~66y · appointed 1996-09-17 · resigned 1997-07-31
Resigned
BOULANGER, Francois→
director · ~61y · appointed 2014-09-30 · resigned 2023-01-16
Resigned
DANIELS, Ronald William→
director · ~84y · appointed 1993-01-01 · resigned 1994-01-28
Resigned
DE VAL, Michael Thomas→
director · ~79y · resigned 1991-11-27
Resigned
FLOYD, William→
director · ~57y · appointed 2011-12-07 · resigned 2012-08-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Charge1 property11/11/198522/10/1986
satisfied
Barclays
Barclays Bank PLC
Assignment1 property11/11/198522/10/1986
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property16/08/198522/10/1986

Recent filings (238 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-05-14
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-10
dissolution-application-strike-off-company
dissolution · DS01
2023-10-02
accounts-with-accounts-type-full
accounts · AA
2023-07-14
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18
change-person-director-company-with-change-date
officers · CH01
2022-09-28
accounts-with-accounts-type-full
accounts · AA
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-15
accounts-with-accounts-type-full
accounts · AA
2021-06-25
appoint-person-director-company-with-name-date
officers · AP01
2020-11-04
termination-director-company-with-name-termination-date
officers · TM01
2020-11-04