LOGICAL GLUE LIMITED
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Cash
£51k
-38.6% vs 2024
Net assets
£4.4m
+2.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£176k
+18.1% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £518,000 | £478,000 | £555,000 | +16.1% | |
| Operating profit | £368,000 | £13,000 | £19,000 | +46.2% | |
| Profit before tax | £498,000 | £149,000 | £176,000 | +18.1% | |
| Net profit | £358,000 | £139,000 | £109,000 | -21.6% | |
| Cash | £38,000 | £83,000 | £51,000 | -38.6% | |
| Total assets less current liabilities | £4,172,000 | £4,311,000 | £4,420,000 | +2.5% | |
| Net assets | £4,172,000 | £4,311,000 | £4,420,000 | +2.5% | |
| Equity | £4,172,000 | £4,311,000 | £4,420,000 | +2.5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £601,000 | £1,426,000 | £1,610,000 | +12.9% | |
| Directors' pension contributions | £46,000 | £69,000 | £66,000 | -4.3% | |
| Highest paid director | £270,000 | £544,000 | £588,000 | +8.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 71.0% | 2.7% | 3.4% | |
| Net margin | 69.1% | 29.1% | 19.6% | |
| Return on capital employed | 8.8% | 0.3% | 0.4% | |
| Gearing (liabilities / total assets) | 3.8% | 12.4% | 17.5% | |
| Current ratio | 25.98x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LOGICAL GLUE LIMITED 2011-10-14 → present
- DITDHA LIMITED 2009-04-07 → 2011-10-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There are no other reportable events that occurred after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 2022-04-01 | Feb 1978 | British |
| MICHAEL, Nicholas | Director | 2020-03-13 | Jan 1979 | British |
| TIPPER, Jayde | Director | 2021-09-30 | Jan 1983 | British |
| YAMIN-ALI, Mark Rohan | Director | 2024-08-27 | Sep 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Sarah | Secretary | 2009-04-07 | 2009-12-01 |
| STRANG, Leann | Secretary | 2009-12-01 | 2012-07-06 |
| BYRNE, Patrick Michael | Director | 2018-05-21 | 2019-07-17 |
| DOCTOR, Faiyaz, Dr | Director | 2009-12-01 | 2010-07-07 |
| GALLICK, Colin David | Director | 2015-08-01 | 2019-07-17 |
| GUNNING, Mark Nicholas | Director | 2019-07-17 | 2020-03-13 |
| LOVERING, Roger Vincent | Director | 2015-08-01 | 2018-04-18 |
| MAGEE, Colin | Director | 2013-11-01 | 2017-04-24 |
| MCPHERSON, Daniel Andre | Director | 2009-04-07 | 2019-07-17 |
| NOCTOR, Desmond James | Director | 2019-07-17 | 2024-03-28 |
| PATTISON, Andrew James | Director | 2020-03-13 | 2022-04-01 |
| PENNESE, Olivier | Director | 2019-07-17 | 2021-09-30 |
| STRANG, Alex | Director | 2009-12-01 | 2018-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Temenos Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-17 | Active |
| Mr Daniel Andre Mcpherson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-07-17 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.