---
title: "LOGICALLY SECURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/786ab97b-440d-51db-aaca-f68d5370c36b
json: https://whiteintel.dev/api/public/dossier/786ab97b-440d-51db-aaca-f68d5370c36b
identifier: oo:GB-COH-05967368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGICALLY SECURE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05967368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/786ab97b-440d-51db-aaca-f68d5370c36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/786ab97b-440d-51db-aaca-f68d5370c36b  

## Ownership & control

### Owners / controllers

- **Mr Stephen Armstrong** (beneficial owner) — 100% — https://whiteintel.dev/entity/36027531-f089-59e4-bb2a-dcd0535e2601
- **Stephanie Louise Iyayi** (beneficial owner) — https://whiteintel.dev/entity/1f389989-ad23-5760-989d-794b74107ee8
- **CONVERGENT PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6dcaf904-310a-5913-a2b2-f7a58e89df93
- **Mr Philip Alan Herbert** (beneficial owner) — https://whiteintel.dev/entity/adf0b88f-ab3c-513f-9247-1b95b9cca67e
- **Mr Matt Lody** (beneficial owner) — https://whiteintel.dev/entity/83900ea1-22ae-52a1-be8d-57279ac8a8f7
- **Mr Stephen Armstrong** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad3408bb-0572-400e-babc-8295fbdec232
- **Mr Philip Alan Herbert** (beneficial owner) — https://whiteintel.dev/entity/8989160e-b01d-4395-b124-19b28c81e525
- **Stephanie Louise Iyayi** (beneficial owner) — https://whiteintel.dev/entity/fe18db59-7cd8-47ab-81ca-3df1a12db5e7
- **Mr Matt Lody** (beneficial owner) — https://whiteintel.dev/entity/ed13a9e6-699c-44a9-8098-3b1433c8e947
- **CONVERGENT PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dcaf904-310a-5913-a2b2-f7a58e89df93

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05967368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-16
- **Registered office:** 167-169 Great Portland Street, London, W1W 5PF, England
- **SIC:** 62020, 63990, 80100, 80300

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£104,087 |
| Cash | £188 |
| Shareholder funds | £1,000 |
| Current assets | £188 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HERBERT, Philip Alan — director · British · appointed 2020-11-01
- BELL, Sheila — secretary · British · appointed 2006-10-16 · resigned 2008-05-05
- ARMSTRONG, Karen — director · British · appointed 2006-10-16 · resigned 2009-04-02
- ARMSTRONG, Stephen — director · British · appointed 2008-05-05 · resigned 2018-12-31
- IYAYI, Stephanie Louise — director · British · appointed 2020-11-01 · resigned 2025-07-15
- LODY, Matt — director · British · appointed 2020-07-20 · resigned 2022-07-01
- MCKELVEY, Richard Nigel — director · British · appointed 2018-10-01 · resigned 2020-11-01
- MCKELVEY, Richard Nigel — director · British · appointed 2008-11-23 · resigned 2012-02-13

### Beneficial owners (Persons with Significant Control)

- [Convergent Professional Services Limited](https://whiteintel.dev/entity/6dcaf904-310a-5913-a2b2-f7a58e89df93) — 25–50% shares · corporate PSC · England — since 2020-11-01
- Mr Philip Alan Herbert — significant influence or control · individual PSC · Wales — ceased 2020-11-01
- Stephanie Louise Iyayi — significant influence or control · individual PSC · Wales — ceased 2020-11-01
- Mr Matt Lody — significant influence or control as trust · individual PSC · Wales — ceased 2022-07-01
- Mr Stephen Armstrong — 75–100% shares · individual PSC · England — ceased 2020-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05967368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05967368
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05967368/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOGICALLY SECURE LTD** — https://whiteintel.dev/entity/786ab97b-440d-51db-aaca-f68d5370c36b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGICALLY SECURE LTD**. Human view: https://whiteintel.dev/entity/786ab97b-440d-51db-aaca-f68d5370c36b · Structured JSON: https://whiteintel.dev/api/public/dossier/786ab97b-440d-51db-aaca-f68d5370c36b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._