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Prolojik Limited

04418477

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL
Incorporated 17/04/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Asela Rodrigo B Eng Hons

director · Since 01/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Daniel Edward Yorke King

director · Since 01/01/2022

PRODUCT AND OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Alan Mark Denis Lester

director · Since 01/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Usman Yousaf

director · Since 08/01/2026

PAKISTANI · UNITED KINGDOM · Age 41

Asela Rodrigo

director · Since 01/05/2002

British · United Kingdom · Age 56

Daniel Edward Yorke King

director · Since 01/01/2022

British · United Kingdom · Age 53

Alan Mark Denis Lester

director · Since 01/02/2022

British · United Kingdom · Age 61

Usman Yousaf

director · Since 08/01/2026

Pakistani · United Kingdom · Age 41

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 17/04/2002

Bonusworth Limited

corporate nominee director · Resigned 17/04/2002

Robert Mitchell

director · Resigned 05/04/2004

Adam Jolliffe

secretary · Resigned 15/03/2006

Adam Jolliffe

director · Resigned 15/03/2006

Timothy James Wilson

director · Resigned 17/05/2016

Azim Karimjee

secretary · Resigned 27/02/2019

Azim Karimjee

director · Resigned 27/02/2019

Sangeeta Thaker

secretary · Resigned 08/03/2021

Sangeeta Thaker

director · Resigned 08/03/2021

Mark Alan Vincent

director · Resigned 02/01/2024

Persons with Significant Control

Mr Asela Rodrigo

75–100% shares
75–100% votes

British · United Kingdom · Age 56

Marston House, 5, Elmdon Lane, Solihull, B37 7DL

Notified 24/01/2017

Former PSCs

Advantage Growth Fund Llp

Ceased 18/01/2017

Nt Holdings Ltd

Ceased 24/01/2017

Mr Azim Karimjee

Ceased 21/09/2018

Mr Mark Vincent

Ceased 02/01/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 20/02/2024
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 25/02/2011Registered 01/03/2011
charge
satisfied

HSBC BANK PLC

Created 23/02/2011Registered 24/02/2011Satisfied 26/02/2026
charge
outstanding

HSBC BANK PLC

Created 07/04/2003Registered 24/04/2003

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Marston House 5 Elmdon Lane
2026-07-13

MARSTON HOUSE 5 ELMDON LANE

post townSolihull
2026-07-13

SOLIHULL

CompanyRankvs 3997+ SIC 96090 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£594k

Balance sheet strength

Cash

£321k

Cash in the bank

Net Current Assets

£707k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.5M

Fixed Assets

£113k

Debtors

£1.1M

42avg. employees+4

Balance Sheet

Assets less current liabilities£820k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47+£94k
20241.37-£93k
20231.97

Derived from filed accounts. Not audited figures.