Who owns LOGICALIS GROUP FINANCE LIMITED?

In the current sources, LOGICALIS GROUP FINANCE LIMITED is connected to LOGICALIS INTERNATIONAL LIMITED, DATATEC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGICALIS GROUP FINANCE LIMITED's risk level?

WhiteIntel flags LOGICALIS GROUP FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGICALIS GROUP FINANCE LIMITED appear across sources?

LOGICALIS GROUP FINANCE LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LOGICALIS GROUP FINANCE LIMITED

Name: LOGICALIS GROUP FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGICALIS GROUP FINANCE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Sources: 1
UBO hops: 18

/02Key factsRisk signal

Status: Active
Incorporated: 2019-11-07
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD

Low

Risk

LOGICALIS GROUP FINANCE LIMITED is a Private Limited Company registered in GB, incorporated 2019-11-07 (active).

/03Also appears incompanies_house_bulk

LOGICALIS GROUP FINANCE LIMITEDcompanies_house_bulk · oo:GB-COH-12304087

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

LOGICALIS GROUP FINANCE LIMITED
- LOGICALIS INTERNATIONAL LIMITED· parent· via GLEIF
- DATATEC· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Activity timeline

30 Nov 2026Companies House
Accounts due
20 Nov 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
07 Nov 2019GLEIF
Registered

/06Company profileCompanies House register

Company no.: 12304087
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-07
Registered office: BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-11-20
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOGICALIS GROUP FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

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