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Logitek Software Ltd

10313245

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 The Beeches, Lydiard Millicent, Swindon, SN5 3LT
Incorporated 04/08/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Stephen Mark Fisher

director · Since 04/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Miguel Sanchez Gonzalez

director · Since 14/11/2025

SPANISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Stephen Mark Fisher

director · Since 04/08/2016

British · England · Age 55

Miguel Sanchez Gonzalez

director · Since 14/11/2025

Spanish · United Kingdom · Age 34

Former

Rebecca Louise Fisher

director · Resigned 14/11/2025

Persons with Significant Control

Stephen Mark Fisher

50–75% shares
50–75% votes

British · United Kingdom · Age 55

1 The Beeches, Lydiard Millicent, Swindon, SN5 3LT

Notified 04/08/2016

Banco Santander, S.A.

25–50% shares
25–50% votes

S/N, Avenida De Cantabria, Boadilla Del Monte, 28600

Reg: C.I.A.39000013 · Registro Marcantil De Santander · Public Company

Notified 14/11/2025

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 1 The Beeches
2026-09-25

1 THE BEECHES

post town → Swindon
2026-09-25

SWINDON

officer appointed → FISHER, Stephen Mark
2026-09-25
officer appointed → SANCHEZ GONZALEZ, Miguel
2026-09-25

CompanyRankvs 3882+ SIC 63110 peers
55

Financial strength66th percentile among SIC peers · 17/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£5k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£135k

Working capital

Current Assets

£20k

Current Liabilities

£155k

Debtors

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£431
20240.01+£192k
20230.50—

Derived from filed accounts. Not audited figures.

Filing History36 filings

Shares allotted

capital allotment shares

22/09/20264 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202611 pages · PDF
RESOLUTIONS

resolution

03/12/20253 pages · PDF
RESOLUTIONS

resolution

03/12/20252 pages · PDF
MA

memorandum articles

03/12/202572 pages · PDF
SH02

capital alter shares subdivision

02/12/20256 pages · PDF
PSC02

notification of a person with significant control

01/12/20252 pages · PDF
SH10

capital variation of rights attached to shares

01/12/20254 pages · PDF
SH08

capital name of class of shares

01/12/20252 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
PSC changed

change to a person with significant control

28/11/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202511 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/11/202311 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/04/202311 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/202211 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201911 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20184 pages · PDF
PSC changed

change to a person with significant control

13/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201810 pages · PDF
Shares allotted

capital allotment shares

29/03/20184 pages · PDF
Shares allotted

capital allotment shares

27/03/20184 pages · PDF
RESOLUTIONS

resolution

27/03/20182 pages · PDF
RESOLUTIONS

resolution

26/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Incorporated

incorporation company

04/08/201645 pages · PDF