LI

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED

Active

Company number 14638150

Maidenhead, United Kingdom · Incorporated 3 February 2023

Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
$21,511,267,556
Shares allotted
91,667
Latest round
13 December 2024

Company overview

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED (Company No. 14638150) is an active private limited company incorporated on 3 February 2023 under the jurisdiction of England and Wales. It is a holding company (SIC 70100) with its registered office at Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD.

The company is wholly owned by Logicalis Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Mr Robert Broncho Bailkoski (British, England), Mr Ivan Philip Dittrich (South African, United States), and Mr Craig Baxter (Irish, England).

The most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 November 2026. The confirmation statement is current. There are no charges, no insolvency history, and the company has never been liquidated.

A recent filing on 26 May 2026 records the cancellation of shares, and a director was terminated on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • LOGICALIS GROUP LIMITED (94.7%)
  • JONATHAN GROVES (0.6%)
  • ROBERT BAILKOSKI (0.6%)
  • KIRSTEN BAILKOSKI (0.6%)
  • CHONG WIN-LEE (0.5%)
  • CRAIG BAXTER (0.4%)
  • ALEJANDRO ZARAGOZA NAVARRO (0.3%)
  • MARCO DE LIMA (0.3%)
  • JOSE GARCIA FERNANDEZ (0.3%)
  • DINA KNIGHT (0.3%)
  • JEFF WILMS (0.2%)
  • MARK SIMON LEWIS (0.2%)
  • MICHAEL WONG WING KWONG (0.2%)
  • ANDREA MARIN (0.2%)
  • JOAO PEDRO DE OLIVEIRA MARTINS (0.2%)
  • HANNAH SUAR (0.2%)
  • NEIL EKE (0.2%)
  • JUERGEN HATZIPANTELIS (0.2%)
  • MARKUS STOTZ (0.1%)
  • VARIOUS (0.1%)
Total shares
49,483,334
Nominal value
£49,483,334.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 46,850,000 USD £46,850,000.000
B Ordinary 2,633,334 USD £2,633,334.000
Total 49,483,334

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOGICALIS GROUP LIMITED A Ordinary 1 0.00% 1 0.00%
LOGICALIS GROUP LIMITED A Ordinary 46,849,999 94.68% 46,849,999 94.68%
ALEJANDRO ZARAGOZA NAVARRO B Ordinary 150,000 0.30% 150,000 0.30%
ANDREA MARIN B Ordinary 75,000 0.15% 75,000 0.15%
CHONG WIN-LEE B Ordinary 251,799 0.51% 251,799 0.51%
CRAIG BAXTER B Ordinary 147,182 0.30% 147,182 0.30%
CRAIG BAXTER B Ordinary 41,667 0.08% 41,667 0.08%
DINA KNIGHT B Ordinary 136,390 0.28% 136,390 0.28%
HANNAH SUAR B Ordinary 75,000 0.15% 75,000 0.15%
JEFF WILMS B Ordinary 108,333 0.22% 108,333 0.22%
JOAO PEDRO DE OLIVEIRA MARTINS B Ordinary 75,000 0.15% 75,000 0.15%
JONATHAN GROVES B Ordinary 314,748 0.64% 314,748 0.64%
JOSE GARCIA FERNANDEZ B Ordinary 150,000 0.30% 150,000 0.30%
JUERGEN HATZIPANTELIS B Ordinary 75,000 0.15% 75,000 0.15%
KIRSTEN BAILKOSKI B Ordinary 283,273 0.57% 283,273 0.57%
MARCO DE LIMA B Ordinary 150,000 0.30% 150,000 0.30%
MARK SIMON LEWIS B Ordinary 75,000 0.15% 75,000 0.15%
MARKUS STOTZ B Ordinary 50,000 0.10% 50,000 0.10%
MICHAEL WONG WING KWONG B Ordinary 75,000 0.15% 75,000 0.15%
NEIL EKE B Ordinary 75,000 0.15% 75,000 0.15%
ROBERT BAILKOSKI B Ordinary 283,275 0.57% 283,275 0.57%
VARIOUS B Ordinary 41,667 0.08% 41,667 0.08%
Total 49,483,334 100% 49,483,334 100%

Officers

No officers on record.

Persons with significant control

PS
Logicalis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2023

Funding

6 funding rounds
13 December 2024
B ORDINARY · 91,667 shares allotted
$21,511,267,556
6 November 2024
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
8 March 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 91,667 shares)
$21,511,267,556

Filing history

Capital Cancellation Shares
Capital
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Legacy
Other
14 November 2025 View
Legacy
Other
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2025 View
Legacy
Accounts
14 November 2025 View
Capital Return Purchase Own Shares
Capital
28 October 2025 View
Capital Return Purchase Own Shares
Capital
28 October 2025 View
Capital Return Purchase Own Shares
Capital
28 October 2025 View
Capital Return Purchase Own Shares
Capital
28 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Resolution
Resolution
9 September 2025 View
Capital Return Purchase Own Shares
Capital
5 September 2025 View
Capital Return Purchase Own Shares
Capital
5 September 2025 View
Resolution
Resolution
16 July 2025 View
Legacy
Insolvency
16 July 2025 View
Legacy
Capital
16 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2025 View
Legacy
Insolvency
15 July 2025 View
Legacy
Capital
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 April 2025 View
Legacy
Miscellaneous
24 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2025 View
Resolution
Resolution
27 January 2025 View
Legacy
Insolvency
27 January 2025 View
Legacy
Capital
27 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Resolution
Resolution
23 December 2024 View
Legacy
Insolvency
23 December 2024 View
Legacy
Capital
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Capital Allotment Shares
Capital
18 December 2024 View
Second Filing Capital Allotment Shares
Capital
19 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Legacy
Accounts
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Resolution
Resolution
27 February 2024 View
Legacy
Insolvency
27 February 2024 View
Legacy
Capital
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 December 2023 View
Resolution
Resolution
31 August 2023 View
Legacy
Insolvency
31 August 2023 View
Legacy
Capital
31 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Memorandum Articles
Incorporation
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Resolution
Resolution
1 March 2023 View
Legacy
Insolvency
1 March 2023 View
Legacy
Capital
1 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2023 View
Resolution
Resolution
22 February 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Incorporation Company
Incorporation
3 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL6 3UD

BIOGEN IDEC LIMITED
#01497267
active
NANNYCARE LIMITED
#02606575
active
LOGICALIS UK LIMITED
#03732397
active
LOGICALIS GROUP LIMITED
#04012342
active
PROMON-LOGICALIS LATIN AMERICA LIMITED
#04375851
active
See all companies at SL6 3UD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.