Logifuture (UK) Limited
- Company number
- 06940543
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 22 Jun 2009
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Logispin (UK) Limited (until 26 Jul 2023)
- Loginspin (UK) Limited (until 10 Mar 2010)
- Thelco Limited (until 12 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2009 | 26 Jun 2009 |
| DAVIES, Dunstana Adeshola | Director | 22 Jun 2009 | 26 Jun 2009 |
| ELIA, Rosario | Director | 30 Oct 2015 | 21 Jul 2016 |
| BUTTACI, Carlo Calogero | Director | 26 Jun 2009 | 21 Jul 2016 |
| ROBERTS, Patrick | Director | 24 May 2016 | 31 Dec 2018 |
| NESTI, Lorenzo | Director | 21 Jul 2016 | 16 Jan 2024 |
| TESTI, Thomas | Director | 9 Sep 2021 | 31 Aug 2024 |
| TRASI, Dario | Director | 1 Nov 2015 | 31 Dec 2024 |
| ROCCO, Vincenzo Emanuele | Director | 9 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lorenzo Nesti | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jan 2025 |
| Mr Stefano Nesti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £330,041 | 0 |
| 31 Dec 2024 | - | £920,084 | £478,370 | 0 |
| 31 Dec 2023 | - | £182,628 | £70,611 | 28 |
| 31 Dec 2022 | - | - | £244,358 | 22 |
| 31 Dec 2021 | - | £2,355,006 | £190,331 | 4 |
| 31 Dec 2020 | £1,539,729 | £2,151,582 | £390,127 | 31 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | £4,582,871 | £94,309 | £31,356 | - |
| 31 Dec 2015 | £1,942,737 | -£18,198 | £33,705 | - |
| 31 Dec 2014 | £997,303 | -£174,142 | £101,261 | - |
| 31 Dec 2013 | - | -£440,037 | £2,477 | - |
| 31 Dec 2012 | - | -£736,785 | £4,886 | - |
| 31 Dec 2011 | - | -£705,414 | £25,948 | - |
| 31 Jul 2010 | - | - | - | - |
Connections
Directors’ other companies
- ROCCO, Vincenzo Emanuele - Director at 9japay Holding Company Limited
- ROCCO, Vincenzo Emanuele - Director at Flor De Madre Limited
- ROCCO, Vincenzo Emanuele - Director at 9japay UK Limited
- ROCCO, Vincenzo Emanuele - Director at Bahno Limited
- ROCCO, Vincenzo Emanuele - Director at Simone Martucci Limited
Registered address
610 companies are registered at this address - likely a registration agent.