MADISON LOGIC UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/04/2026

    Confirmation statement made on 2026-03-27 with updates

    View PDF (4 pages)
  2. 20/08/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (11 pages)
  3. 29/07/2025

    Appointment of Ms Natasha Hayley Eves as a director on 2025-07-24

    View PDF (2 pages)
  4. 01/04/2025

    Confirmation statement made on 2025-03-27 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/04/2027Filing deadline

Next statement date
27/03/2027
Last statement dated
27/03/2026

See the full filing history

Financial performance

The latest figures MADISON LOGIC UK LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£2.81M2023
29.18%vs 2022

2022: £2.17M

Total Assets

£5.05M2023
57.54%vs 2022

2022: £3.21M

Cash in Bank

£438.23K2023
6.55%vs 2022

2022: £411.30K

Total Liabilities

£2.21M2023
128.15%vs 2022

2022: £968.20K

Employees

522023
+1vs 2022

2022: 51

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 57.54% on 2022. See the full financial analysis for MADISON LOGIC UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

302021
512022
522023
YearEmployeesChange
202352+1
202251+21
202130–

Reported employee count increased from 30 in 2021 to 52 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/12/2022–31/07/20240
Corporate Secretary10/06/2014–30/11/2016167
Director30/11/2016–23/05/20240
Director23/05/2024–Present0
Director24/07/2025–Present0
Director27/03/2013–30/11/20162
Director29/11/2016–29/12/20222
Director29/11/2016–29/12/20223

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
27/03/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 01/02/2023
Last 12 months
1
-2 vs the year before
Most recent filing
07/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 07/04/2026

Filing timeline

  1. 07/04/2026

    Confirmation statement made on 2026-03-27 with updates

    View PDF (4 pages)
  2. 20/08/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (11 pages)
  3. 29/07/2025

    Appointment of Ms Natasha Hayley Eves as a director on 2025-07-24

    View PDF (2 pages)
  4. 01/04/2025

    Confirmation statement made on 2025-03-27 with updates

    View PDF (4 pages)
  5. 05/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (11 pages)
  6. 02/08/2024

    Appointment of Mr Keith James Turco as a director on 2024-05-23

    View PDF (2 pages)
  7. 02/08/2024

    Termination of appointment of Thomas O'regan as a director on 2024-05-23

    View PDF (1 pages)
  8. 02/08/2024

    Termination of appointment of Gary Eliyahu Starr as a director on 2024-07-31

    View PDF (1 pages)
  9. 28/03/2024

    Confirmation statement made on 2024-03-27 with updates

    View PDF (4 pages)
  10. 05/01/2024

    Director's details changed for Mr Gary Eliyahu Starr on 2024-01-02

    View PDF (2 pages)
  11. 02/01/2024

    Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

    View PDF (1 pages)
  12. 28/08/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (13 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

17 UK companies are similar to MADISON LOGIC UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Data processing hosting and related activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

17 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Data processing hosting and related activities.Browse the listing

About MADISON LOGIC UK LIMITED

A short description of the company, written from its Companies House record.

MADISON LOGIC UK LIMITED is a private limited company registered in the United Kingdom, based in Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. Companies House classifies its business as Data processing hosting and related activities. It has been on the register for 13 years 6 months.

The register currently records it as active. Its 2023 accounts report net assets of £2.81M and 52 employees.

MADISON LOGIC UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MADISON LOGIC UK LIMITED under one registered business activity: Data processing hosting and related activities (63.11 - SIC 2007).

MADISON LOGIC UK LIMITED is recorded as active on the Companies House register, and has been on it since 27/03/2013.

The most recent accounts Okredo holds cover 2023 and report net assets of £2.81M, total assets of £5.05M, cash in bank of £438.23K and total liabilities of £2.21M.

The most recent document on the record is dated 07/04/2026: Confirmation statement made on 2026-03-27 with updates, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/04/2027.

Companies House lists 8 officers (2 currently in post) and 1 person with significant control.