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CITI LOGIK LIMITED

Liquidation ·07938919 ·Private Limited Company ·Est. 7 February 2012
-£829,418
Net Assets
£95,502
Cash
6
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3046 days overdue
Confirmed from Companies House data Period end 31 Mar 2017 · due 30 Dec 2017
Full analysis checks for CITI LOGIK LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2017

-£829,418
Net Assets
£95,502
Cash
8
Employees
20172016
Net Assets-£829,418—
Cash£95,502£80,267
Employees8—
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07938919
StatusLiquidation
TypePrivate Limited Company
Incorporated7 February 2012
IndustryInformation technology consultancy activities
SIC62020, 62090
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

5Th Floor Grove House 248A
London
NW1 6BB
United Kingdom

👤 Directors & Officers (6)

MR JONATHAN MARK WHITAKERDIRECTOR
DAVISONDIRECTOR
MR MATTHEW JOHN DAVISONDIRECTOR
MR PHILIPPE PERRETDIRECTOR
MR CHRISTOPHER BAXDIRECTOR
MR DAVID MARTIN BESTDIRECTOR

🔑 Persons with Significant Control (4)

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED25-50% shares
MERCIA REGIONAL VENTURES LIMITEDSignificant influence
MR JOHN RANDSSignificant influence
MR STEPHEN RICHARD LEECE25-50% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 1 subsidiary 🔗 1 connected company
Ownership chain
922344575-100% shares
ENTERPRISE VENTURES GROUP LIMITED75-100% shares
MERCIA REGIONAL VENTURES LIMITED75-100% shares
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED25-50% shares
CITI LOGIK LIMITEDThis company
Subsidiaries controlled by CITI LOGIK LIMITED
0719579075-100% shares
Other companies sharing the same PSC
14157740via MR STEPHEN RICHARD LEECE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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