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 2026-11-27, 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 27 October 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 2026-11-27.

Directors

0 verified · 2 pending

Persons with Significant Control

1 verified

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 FIDESSA SOFTWARE LIMITED, JUNCTION RDS LTD, LAB49 UK LIMITED and 32 more

GULLAPALLI, Kunal Venkatdirectorsince 2021-05-17· also at ACURIS INTERNATIONAL LIMITED, I-LOGIC TECHNOLOGIES BIDCO LIMITED, MERGERMARKET LIMITED and 8 more

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 (former)

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

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

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

and 38 more active

Dissolved

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

ARI ENHANCED LIMITEDdissolvedvia GULLAPALLI, Kunal Venkat, WOODS, Ashley Graham (former)

ATTIVIO UK LIMITEDdissolvedvia PIGNATARO, Andrea (former)

CAPITAL DATA LIMITEDdissolvedvia GULLAPALLI, Kunal Venkat

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

and 31 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Andrea Pignataro

Individual

ID verified

Significant influence or control

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