DEALOGIC LIMITED

Overview

Company Name	DEALOGIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01777183
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEALOGIC LIMITED?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is DEALOGIC LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of DEALOGIC LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTASOFT LIMITED	Jul 19, 1985	Jul 19, 1985
COMPUTACENTER SOFTWARE LIMITED	Dec 12, 1983	Dec 12, 1983

What are the latest accounts for DEALOGIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEALOGIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for DEALOGIC LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Jan 20, 2026	Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026	2 pages	PSC04

Nov 21, 2025	Registration of charge 017771830017, created on Nov 04, 2025	95 pages	MR01

Nov 14, 2025	Registration of charge 017771830015, created on Nov 04, 2025	28 pages	MR01

Nov 14, 2025	Registration of charge 017771830016, created on Nov 04, 2025	46 pages	MR01

Oct 10, 2025	Registration of charge 017771830012, created on Oct 07, 2025	115 pages	MR01

Oct 10, 2025	Registration of charge 017771830013, created on Oct 07, 2025	93 pages	MR01

Oct 10, 2025	Registration of charge 017771830014, created on Oct 07, 2025	28 pages	MR01

Sep 10, 2025	Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC04

Jun 05, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 29, 2025	Director's details changed for Mr Paul Robert Evans on Mar 26, 2025	2 pages	CH01

Dec 05, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Oct 14, 2024	Statement of capital following an allotment of shares on Sep 18, 2024 Capital: GBP 34,868.25	3 pages	SH01

Oct 03, 2024	Appointment of Mr Paul Robert Evans as a director on Sep 26, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Jonathan Drulard as a director on Sep 26, 2024	1 pages	TM01

Oct 02, 2024	Registration of charge 017771830011, created on Sep 23, 2024	63 pages	MR01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Notification of Dealogic (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 17, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 26, 2023	Cessation of Dealogic (Holdings) Limited as a person with significant control on Dec 31, 2022	1 pages	PSC07

Jan 26, 2023	Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC01

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Auditor's resignation	2 pages	AUD

View All Filings

Who are the officers of DEALOGIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil Murray 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2016		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				209561920001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 26, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1975-5	189847980002
GULLAPALLI, Kunal Venkat 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 24, 2018		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1984-8	263990370001
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Jul 05, 2005	Nov 25, 2009	Secretary	Flat 24 Doran Manor Great North Road N2 0PB London		British		81534660001
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Jun 11, 2002	Mar 26, 2004	Secretary	Flat 24 Doran Manor Great North Road N2 0PB London		British		81534660001
HAWKINS, Christopher EC4M 9AF London One New Change United Kingdom	Dec 12, 2014	Jun 30, 2016	Secretary	EC4M 9AF London One New Change United Kingdom				193977780001
HESSEL, Simon William 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire		Nov 20, 2001	Secretary	6 Chantry Place King Stable Street SL4 6RH Eton Berkshire		British		60590330004
MCINTYRE, Martin New Change EC4M 9AF London One United Kingdom	May 13, 2013	Aug 29, 2014	Secretary	New Change EC4M 9AF London One United Kingdom				178479430001
RICE, David EC4M 9AF London One New Change United Kingdom	Aug 29, 2014	Dec 12, 2014	Secretary	EC4M 9AF London One New Change United Kingdom				190529500001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Mar 26, 2004	Jul 05, 2005	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SAVANI, Iqbal 42 Highfield Carpenters Park WD19 5DZ Watford	Nov 21, 2001	Jun 10, 2002	Secretary	42 Highfield Carpenters Park WD19 5DZ Watford		British		66875150002
VINCENT, Helen Clare Thanet House 231-232 Strand WC2R 1DA London	Nov 25, 2009	May 13, 2013	Secretary	Thanet House 231-232 Strand WC2R 1DA London		British		147480880001
DARK, Michael 9 Hurstwood Park TN4 8YE Tunbridge Wells Kent	Feb 14, 2001	Mar 31, 2004	Director	9 Hurstwood Park TN4 8YE Tunbridge Wells Kent		British	1958-9	57519860002
DRULARD, Jonathan 10 Queen Street Place EC4R 1BE London C/O Ion England	Mar 27, 2019	Sep 26, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1971-9	256826820001
FLEMING, Thomas Aquinas 10 Queen Street Place EC4R 1BE London C/O Ion England	May 18, 2001	Apr 19, 2021	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1958-10	193641660001
HADDON, Toby One New Change EC4M 9AF London 3rd Floor England	Jun 15, 1999	Apr 01, 2019	Director	One New Change EC4M 9AF London 3rd Floor England	United Kingdom	British	1967-5	46422250002
HESSEL, Simon William 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire		Sep 17, 2007	Director	6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	United Kingdom	British	1956-5	60590330004
HULME, Philip William New Change EC4M 9AF London One United Kingdom		Dec 17, 2014	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1948-8	9517800003
MCHATTIE, Frederick New Change EC4M 9AF London One United Kingdom	Jul 17, 2006	Jun 30, 2016	Director	New Change EC4M 9AF London One United Kingdom	England	British	1956-7	96718640003
OGDEN, Peter James, Sir New Change EC4M 9AF London One United Kingdom		Dec 17, 2014	Director	New Change EC4M 9AF London One United Kingdom	Guernsey	British	1947-5	49664260001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Mar 26, 2004	Aug 31, 2005	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
VENKATARAMAN, Shrikrishna New Change EC4M 9AF London One	Jun 30, 2016	Sep 24, 2018	Director	New Change EC4M 9AF London One	United States	American	1976-5	208828530001
WINTERSON-HAYWARD, Emma New Change EC4M 9AF London One	Jan 13, 2017	Jun 01, 2018	Director	New Change EC4M 9AF London One	England	British	1970-6	225933060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEALOGIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrea Pignataro

Jan 01, 2023

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dealogic (Holdings) Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	4275038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dealogic (Holdings) Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

C/O Ion, 10

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04275038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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