By when must I-LOGIC HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of I-LOGIC HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of I-LOGIC HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

I-LOGIC HOLDINGS LIMITED

11069372 · Ltd · 8 years old

C/O Ion, London, EC4R 1BE

SIC 62012

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for I-LOGIC HOLDINGS LIMITED (ECCTA)

Directors of I-LOGIC HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EVANS, Paul Robertdirectorsince 2022-10-31· also at IT2 TREASURY SOLUTIONS LIMITED, JUNCTION RDS LTD, LAB49 UK LIMITED and 40 more

GULLAPALLI, Kunal Venkatdirectorsince 2021-05-17· also at ACURIS INTERNATIONAL LIMITED, I-LOGIC TECHNOLOGIES BIDCO LIMITED, CREDITFLUX LIMITED and 28 more

Company secretary

GRIFFIN, Neilsecretarysince 2021-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

185 KINGSTON ROAD FREEHOLD LIMITEDactivevia WOODS, Ashley Graham

ACURIS BIDCO LIMITEDactivevia EVANS, Paul Robert, WOODS, Ashley Graham

ACURIS HOLDINGS LIMITEDactivevia EVANS, Paul Robert, GULLAPALLI, Kunal Venkat, PIGNATARO, Andrea, WOODS, Ashley Graham

ACURIS INTERNATIONAL LIMITEDactivevia EVANS, Paul Robert, GULLAPALLI, Kunal Venkat, WOODS, Ashley Graham

ACURIS RISK INTELLIGENCE LIMITEDactivevia EVANS, Paul Robert, GULLAPALLI, Kunal Venkat, WOODS, Ashley Graham

and 38 more active

Dissolved

ACURIS RISK INTELLIGENCE HOLDINGS LIMITEDdissolvedvia GULLAPALLI, Kunal Venkat, WOODS, Ashley Graham

ARI ENHANCED LIMITEDdissolvedvia GULLAPALLI, Kunal Venkat, WOODS, Ashley Graham

ATTIVIO UK LIMITEDdissolvedvia PIGNATARO, Andrea

CAPITAL DATA LIMITEDdissolvedvia GULLAPALLI, Kunal Venkat

COMPUTASOFT CONSULTING LIMITEDdissolvedvia EVANS, Paul Robert, GULLAPALLI, Kunal Venkat, WOODS, Ashley Graham

and 30 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Andrea Pignataro

Individual

Verification pending

Significant influence or control

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