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CAPITAL LOGIC INVESTMENTS LIMITED Active

Finance & Insurance


Contact information


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Financial statements of CAPITAL LOGIC INVESTMENTS LIMITED

According to CAPITAL LOGIC INVESTMENTS LIMITED latest financial report submitted on 2023-11-30, the company has a Cash of £856.00, Working-Capital of £25,584.00 while the Total-Liabilities is £11,440.00. Compared with the previous year, the company reported a Cash decrease of -10456.19%, which is an equivalent of 89505. At the same time, the Working-Capital went down by -251.72%, or by 64401.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 25584

Total Liabilities

CAPITAL LOGIC INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for CAPITAL LOGIC INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CAPITAL LOGIC INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CAPITAL LOGIC INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CAPITAL LOGIC INVESTMENTS LIMITED Directors and key executives

CAPITAL LOGIC INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


40

Middle

60

Operational

Employee Job Title Email Phone Country
Alex Markhovets BUSINESS DEVELOPMENT MANAGER
****@logicinvestments.net
- GB
Radostina Avgustinova Business Development Manager
*********@logicinvestments.net
- GB
Shon A Director Client Services
****@logicinvestments.net
- GB
Shon Alishah Director
-
- GB
Aleksandr Markhovets Business Development
**@logicinvestments.net
- GB

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CAPITAL LOGIC INVESTMENTS LIMITED Ownership and Group Structure

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CAPITAL LOGIC INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CAPITAL LOGIC INVESTMENTS LIMITED. One of of major shareholders of CAPITAL LOGIC INVESTMENTS LIMITED is SHON SHAFQAT ALISHAH, which owns 75 ORDINARY shares, with a total value of 135,000 GBP and DAVID DOW, which owns 25 ORDINARY shares, with a total value of 45,000 GBP.


Name Quantity Share Type Value
SHON SHAFQAT ALISHAH
75 ORDINARY 135000 GBP
DAVID DOW
25 ORDINARY 45000 GBP

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CAPITAL LOGIC INVESTMENTS LIMITED competitors:

Top 5 similar companies of CAPITAL LOGIC INVESTMENTS LIMITED are BLACKHEATH METAL INDUSTRIES LIMITED, TAUNTFIELD LTD, LONDONMETRIC RETAIL DISTRIBUTION III LIMITED, SHELLWIN LIMITED, LKCA LIMITED. View and export all the competitor list of CAPITAL LOGIC INVESTMENTS LIMITED by upgrading your account here.


BLACKHEATH METAL INDUSTRIES LIMITED


Revenue
-
Age
54 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://bmi-engi**************

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

LONDONMETRIC RETAIL DISTRIBUTION III LIMITED


Revenue
1,000,000.0
Age
12 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://london***********

SHELLWIN LIMITED


Revenue
-
Age
61 years
Employees
5
Industry
View Industrial Development Consultants
Website
View http://shell**********

LKCA LIMITED


Revenue
-
Age
17 years
Employees
7
Industry
View Finance & Insurance
Website
View http://l*******

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CAPITAL LOGIC INVESTMENTS LIMITED news & activities:


Employees

CAPITAL LOGIC INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2020-11-30

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Frequently Asked Questions regarding CAPITAL LOGIC INVESTMENTS LIMITED


Where is CAPITAL LOGIC INVESTMENTS LIMITED registered office?

CAPITAL LOGIC INVESTMENTS LIMITED is located at 396 2nd Floor, Dunwoody House Kenton Road, United Kingdom.

How can I contact CAPITAL LOGIC INVESTMENTS LIMITED?

You can call CAPITAL LOGIC INVESTMENTS LIMITED at the following number +442032******

What is the website of CAPITAL LOGIC INVESTMENTS LIMITED?

CAPITAL LOGIC INVESTMENTS LIMITED website is https://logicinvestments.net/

How many people work at CAPITAL LOGIC INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for CAPITAL LOGIC INVESTMENTS LIMITED.

What is the Business Credit Score of CAPITAL LOGIC INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of CAPITAL LOGIC INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CAPITAL LOGIC INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for CAPITAL LOGIC INVESTMENTS LIMITED, you will be able to gain more insights about the CAPITAL LOGIC INVESTMENTS LIMITED payment trends.

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