DEALOGIC (HOLDINGS) LIMITED

Overview

Company Name	DEALOGIC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04275038
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2001

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEALOGIC (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DEALOGIC (HOLDINGS) PLC	Apr 29, 2004	Apr 29, 2004
DEALOGIC (HOLDINGS) LIMITED	Apr 10, 2003	Apr 10, 2003
RANTOON LIMITED	Aug 22, 2001	Aug 22, 2001

What are the latest accounts for DEALOGIC (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 14, 2025	Registration of charge 042750380008, created on Nov 04, 2025	95 pages	MR01

Nov 14, 2025	Registration of charge 042750380009, created on Nov 04, 2025	46 pages	MR01

Oct 10, 2025	Registration of charge 042750380006, created on Oct 07, 2025	114 pages	MR01

Oct 10, 2025	Registration of charge 042750380007, created on Oct 07, 2025	93 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	26 pages	AA

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

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

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

Oct 02, 2024	Registration of charge 042750380005, created on Sep 23, 2024	63 pages	MR01

Oct 01, 2024	Appointment of Mr Paul Robert Evans as a director on Sep 25, 2024	2 pages	AP01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Dec 04, 2023	Notification of I-Logic Technologies Bidco Limited as a person with significant control on Apr 16, 2016	2 pages	PSC02

Jul 24, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 17, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 27, 2023	Cessation of Diamond Bidco Limited as a person with significant control on Dec 31, 2022	1 pages	PSC07

Jan 27, 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

Jul 25, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Registration of charge 042750380004, created on Jun 10, 2021	75 pages	MR01

View All Filings

Who are the officers of DEALOGIC (HOLDINGS) 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 06, 2016		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				208811510001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 25, 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	Mar 12, 2002	Apr 02, 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 06, 2016	Secretary	EC4M 9AF London One New Change United Kingdom				193980810001
MCINTYRE, Martin EC4M 9AF London One New Change United Kingdom	May 13, 2013	Aug 29, 2014	Secretary	EC4M 9AF London One New Change United Kingdom				178479470001
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				190529480001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 02, 2004	Jul 05, 2005	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SAVANI, Iqbal 42 Highfield Carpenters Park WD19 5DZ Watford	Jan 08, 2002	Mar 12, 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		147480290001
BOODLE HATFIELD SECRETARIAL LIMITED 61 Brook Street W1K 4BL London	Nov 07, 2001	Nov 21, 2001	Secretary	61 Brook Street W1K 4BL London				47722940004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 22, 2001	Nov 07, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDERSON, Carl John EC4M 9AF London One New Change United Kingdom	Apr 13, 2004	Dec 17, 2014	Director	EC4M 9AF London One New Change United Kingdom	Usa	United States	1952-7	17003810001
BECK, Joan EC4M 9AF London One New Change United Kingdom	Apr 13, 2004	Dec 17, 2014	Director	EC4M 9AF London One New Change United Kingdom	Switzerland	Dutch	1946-11	77073830008
DARK, Michael 9 Hurstwood Park TN4 8YE Tunbridge Wells Kent	Jul 28, 2003	Apr 02, 2004	Director	9 Hurstwood Park TN4 8YE Tunbridge Wells Kent		British	1958-9	57519860002
DRULARD, Jonathan Osborne 10 Queen Street Place EC4R 1BE London C/O Ion England	Nov 25, 2009	Sep 26, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1971-9	117949570003
FLEMING, Thomas Aquinas 10 Queen Street Place EC4R 1BE London C/O Ion England	Jul 28, 2003	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	Mar 12, 2002	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	Mar 12, 2002	Sep 17, 2007	Director	6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	United Kingdom	British	1956-5	60590330004
HULME, Philip William EC4M 9AF London One New Change United Kingdom	Jun 24, 2002	Dec 17, 2014	Director	EC4M 9AF London One New Change United Kingdom	United Kingdom	British	1948-8	9517800003
MCHATTIE, Frederick EC4M 9AF London One New Change United Kingdom	Nov 14, 2005	Jun 06, 2016	Director	EC4M 9AF London One New Change United Kingdom	England	British	1956-7	96718640003
OGDEN, Peter James, Sir EC4M 9AF London One New Change United Kingdom	Jun 24, 2002	Dec 17, 2014	Director	EC4M 9AF London One New Change United Kingdom	Guernsey	British	1947-5	49664260001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 02, 2004	Aug 31, 2005	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
STONE, Nigel Peter 36 Alwyne Road Wimbledon SW19 7AB London	Nov 07, 2001	Nov 21, 2001	Director	36 Alwyne Road Wimbledon SW19 7AB London	United Kingdom	British	1959-5	54298500003
VENKATARAMAN, Shrikrishna EC4M 9AF London One New Change	Jun 06, 2016	Sep 24, 2018	Director	EC4M 9AF London One New Change	United States	American	1976-5	208828530001
WINTERSON-HAYWARD, Emma EC4M 9AF London One New Change	Jun 12, 2017	Jun 01, 2018	Director	EC4M 9AF London One New Change	England	British	1970-6	225933060001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 22, 2001	Nov 07, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 22, 2001	Nov 07, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEALOGIC (HOLDINGS) 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.

I-Logic Technologies Bidco Limited

Apr 16, 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	11063542

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.

Diamond Bidco Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9284718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0