# Logically Secure Ltd

## Details

- **Company number:** [05967368](https://find-and-update.company-information.service.gov.uk/company/05967368)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Oct 2006
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [63990](/sic/63990) Other information service activities n.e.c., [80100](/sic/80100) Private security activities, [80300](/sic/80300) Investigation activities
- **Corporate group:** [Convergent Professional Services Limited](/group/52083) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Alan Herbert | significant-influence-or-control | 1 Nov 2020 | 1 Nov 2020 |
| Stephanie Louise Iyayi | significant-influence-or-control | 1 Nov 2020 | 1 Nov 2020 |
| Mr Stephen Armstrong | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2020 |
| Mr Matt Lody | significant-influence-or-control-as-trust | 20 Jul 2020 | 1 Jul 2022 |
| Convergent Professional Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£104,087 | £188 | 0 |
| 31 Oct 2024 | -£102,610 | £188 | 1 |
| 31 Oct 2023 | -£70,494 | £3 | 3 |
| 31 Oct 2022 | -£85,723 | - | 7 |
| 31 Oct 2021 | -£26,828 | £13,724 | 15 |
| 31 Oct 2020 | £220,418 | - | 7 |
| 31 Oct 2019 | £96,549 | £224,009 | 7 |
| 31 Oct 2018 | £53,447 | £18,427 | 5 |
| 31 Oct 2017 | £46,955 | £1,815 | 5 |
| 31 Oct 2016 | £73,232 | £22,998 | 5 |



## Owned by

Logically Secure Ltd → [Convergent Professional Services Limited](/company/10908615)





## Registered address

7,850 companies are registered at this address - likely a registration agent.