# Logical Fund Systems Limited

## Details

- **Company number:** [10295800](https://find-and-update.company-information.service.gov.uk/company/10295800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2016
- **Registered office:** 5 NANSEN ROAD, LONDON, SW11 5NS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Thomas Hunt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2016 |  |
| Ms Claudia Shan | significant-influence-or-control | 22 Jul 2022 | 20 Jun 2023 |
| Ms Claire Judith Cooke | significant-influence-or-control | 22 Jul 2022 | 20 Jun 2023 |
| Mr Andrea La Magra | significant-influence-or-control | 22 Jul 2022 | 20 Jun 2023 |
| Mr Adrian Lindsay Jones | significant-influence-or-control | 23 May 2022 | 22 Jul 2022 |
| Mr Vincent Nyawai | significant-influence-or-control | 12 May 2022 | 22 Jul 2022 |
| Mark Veale | significant-influence-or-control | 22 Nov 2021 | 22 Jul 2022 |
| Mr Patrick Joseph Mccarrick | significant-influence-or-control | 14 May 2021 | 22 Jul 2022 |
| Mr Ronald Charles Spencer | significant-influence-or-control | 12 May 2021 | 22 Jul 2022 |
| Mr Stephen Paul Corran | significant-influence-or-control | 26 Jul 2016 | 22 Nov 2021 |
| Brett Sinclair Armitage | significant-influence-or-control | 26 Jul 2016 | 24 Sep 2021 |
| Mr Matthias Dieter Bolliger | significant-influence-or-control | 27 Sep 2019 | 14 May 2021 |
| Mr Stefano Roma | significant-influence-or-control, significant-influence-or-control-as-trust | 26 Jul 2016 | 26 Jul 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,008 | - | 1 |
| 31 Jul 2024 | £2,984 | - | 1 |
| 31 Jul 2023 | £4,068 | - | 1 |
| 31 Jul 2022 | £6,244 | - | 1 |
| 31 Jul 2021 | £5,747 | - | 1 |
| 31 Jul 2020 | £1,863 | - | 1 |
| 31 Jul 2019 | £697 | - | 1 |
| 31 Jul 2018 | £2,731 | - | - |
| 31 Jul 2017 | £100 | £100 | - |