Company Overview
Logi Analytics International Limited is a Dissolved Private Limited Company.
Registered Address

C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
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Companies House Data
Company NameLOGI ANALYTICS INTERNATIONAL LIMITED
Company Number06498735
Registered Office AddressC/O TENEO FINANCIAL ADVISORY LIMITED
 The Colmore Building 20 Colmore Circus Queensway
 B4 6AT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/02/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategorySMALL
Returns Next Due Date08/03/2017
Returns Last Made Up Date08/02/2016
Previous Company NameChanged Date
LOGIXML INTERNATIONAL LIMITED14 Mar 2013
Directors & Members
Show Resigned
John-Henry Liepe - Director
(British, 52 years old, born January 1974)
Appointed 23 January 2023
 Active
David Woodworth - Director
(American, 46 years old, born August 1980)
Appointed 01 April 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
John-Henry Liepe
AGILITY MULTICHANNEL LIMITED
BLACKBIRD INVESTMENTS ONE LIMITED
BLACKBIRD INVESTMENTS TWO LIMITED
CARE IT SERVICES LIMITED
CERTENT UK LIMITED
CUBEWARE LTD
INSIGHTSOFTWARE UK TRADING LTD
INTERACT UK HOLDINGS LIMITED
LEASEACCELERATOR SERVICES LIMITED
LEGERITY LIMITED
LONGVIEW HOLDING HEDGE UK LIMITED
LONGVIEW HOLDING UK 2 LIMITED
LONGVIEW HOLDING UK 3 LIMITED
LONGVIEW HOLDING UK LIMITED
MAGNITUDE SOFTWARE UK LIMITED
SAGE EURO HEDGECO 1
SAGE EURO HEDGECO 2
SAGE FAR EAST INVESTMENTS LIMITED
SAGE GLOBAL SERVICES LIMITED
SAGE HOLDING COMPANY LIMITED
SAGE HOLDINGS LIMITED
SAGE IRISH INVESTMENTS ONE LIMITED
SAGE IRISH INVESTMENTS TWO LIMITED
SAGE ONLINE HOLDINGS LIMITED
SAGE OVERSEAS LIMITED.
SAGE PEOPLE LIMITED
SAGE SPAIN INVESTMENT COMPANY LIMITED
SAGE USD HEDGECO 1
SAGE USD HEDGECO 2
SAGE WHITLEY LIMITED
SAGESOFT
SANDCO 1191 LIMITED
VIZLIB LTD.
David Woodworth
AGILITY MULTICHANNEL LIMITED
ANTIVIA LIMITED
ANTIVIA SOFTWARE LIMITED
ARCPLAN UK LIMITED
CERTENT UK LIMITED
EXCEL4APPS LIMITED
GLOBAL SOFTWARE (UK) LIMITED
INSIGHTSOFTWARE UK LTD
INSIGHTSOFTWARE UK TRADING LTD
JET GLOBAL DATA TECHNOLOGIES LIMITED
LEGERITY LIMITED
LONGVIEW HOLDING HEDGE UK LIMITED
LONGVIEW HOLDING UK 2 LIMITED
LONGVIEW HOLDING UK 3 LIMITED
LONGVIEW HOLDING UK LIMITED
MAGNITUDE SOFTWARE UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 10,571 16,266 8,568
Current Assets 1,456,299 1,416,810 1,370,722
Creditors Due Within One Year 94,288 125,009 159,508
Working Cap 1,362,011 1,291,801 1,211,214
Total Assets Less Current Liabilities 1,372,582 1,308,067 1,219,782
Long-term Liabilities 569 1,621 1,219,682
Net Assets 1,372,013 1,306,446 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,372,013 1,306,446 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 0.7% 1.1% 0.6%
Stocks Inventory - - -
Debtors 98.5% 93.7% 89.4%
Cash Bank In Hand 0.7% 5.2% 10.0%
Current Assets 99.3% 98.9% 99.4%
Creditors Due Within One Year 6.4% 8.7% 11.6%
Net Current Assets Liabilities 92.9% 90.1% 87.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 93.5% 91.2% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 93.6% 91.3% 88.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Liquidity Ratio 15.4 11.3 8.6
Solvency Ratio 15.5 11.3 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Assets 1,466,870 1,433,076 1,379,290
Debt 94,857 126,630 1,379,190
Net Assets/Debt 1,372,013 1,306,446 100
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 May 2024
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Confirmation statement made on 8 February 2024 with updates
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
Registered office address changed from 59 st. Martin's Lane London WC2N 4JS England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 59 st. Martin's Lane London WC2N 4JS on 5 September 2023
Cessation of James a Triandiflou as a person with significant control on 23 January 2023
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
Termination of appointment of James a Triandiflou as a director on 23 January 2023
Confirmation statement made on 8 February 2023 with updates
Confirmation statement made on 8 February 2022 with updates
Cessation of Steven Schneider as a person with significant control on 1 December 2021
Cessation of Adrian Muniz as a person with significant control on 1 December 2021
Notification of David Michael Woodworth as a person with significant control on 1 December 2021
Notification of James Andrew Triandiflou as a person with significant control on 1 December 2021
Resolutions
Memorandum and Articles of Association
Appointment of Mr James a Triandiflou as a director on 1 April 2021
Termination of appointment of Steven Schneider as a director on 1 April 2021
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