VERIF·AI

Logezy Ltd

Active ·SC564281 ·Private Limited Company ·Est. 25 April 2017
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
109 months since incorporation
Full analysis checks for Logezy Ltd
  • 👤
    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

📄
Unstructured Filings Detected

Logezy Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC564281
StatusActive
TypePrivate Limited Company
Incorporated25 April 2017
IndustryBusiness and domestic software development
SIC62012
AccountsUnaudited Abridged

📍 Registered Address

19 Braeside Terrace
Aberdeen
AB15 7TS
Scotland

👤 Directors & Officers (1)

Mr Seby Palliparambil BabuDIRECTOR

🔑 Persons with Significant Control (2)

Mr Seby Palliparambil Babu75-100% shares
Mrs Sheril Anila Joseph50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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