Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
MODERNLOGIC SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 Goltho View, Goltho, Market Rasen LN8 5AE
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-05 with updates
- 24/06/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-03-09
- 19/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-31
- 13/11/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/06/2027Filing deadline
Last statement 05/06/2026Due 19/06/2027
- Next statement date
- 05/06/2027
- Last statement dated
- 05/06/2026
Financial performance
The latest figures MODERNLOGIC SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.66M2025
-13.13%vs 20242024: £4.21M
Total Assets
£6.18M2025
-4.09%vs 20242024: £6.44M
Cash in Bank
£2.12M2025
-26.07%vs 20242024: £2.87M
Total Liabilities
£2.50M2025
12.70%vs 20242024: £2.22M
Employees
392025
0vs 20242024: 39
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 26.07% on 2024. See the full financial analysis for MODERNLOGIC SOLUTIONS LIMITED.
The full financial record
Four ways through MODERNLOGIC SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 39 | 0 |
| 2024 | 39 | +11 |
| 2023 | 28 | +4 |
| 2022 | 24 | +11 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 39 in 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/09/2021–31/05/2022 | 5 | |
| Director | 01/12/2022–31/05/2024 | 0 | |
| Director | 01/06/2024–Present | 0 | |
| Director | 01/05/2018–04/06/2020 | 4 | |
| Director | 01/03/2022–Present | 0 | |
| Director | 15/02/2024–Present | 3 | |
| Director | 01/05/2018–Present | 6 | |
| Director | 01/05/2018–16/05/2018 | 0 | |
| Director | 04/06/2020–02/09/2021 | 4 | |
| Director | 16/05/2018–04/06/2020 | 0 | |
| Director | 04/10/2018–Present | 5 | |
| Director | 15/02/2024–Present | 2 |
Persons with significant control
12Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2020–09/02/2022 | 4 | |
| 01/05/2018–03/05/2020 | 4 | |
| 10/02/2022–Present | 0 | |
| 03/05/2020–01/06/2020 | 0 | |
| 01/06/2020–Present | 6 | |
| 01/05/2018–03/05/2020 | 6 | |
| 01/06/2020–13/03/2025 | 6 | |
| 01/05/2018–16/05/2018 | 0 | |
| 16/05/2018–23/06/2019 | 0 | |
| 01/06/2020–09/02/2022 | 0 | |
| 01/06/2020–Present | 5 | |
| 01/06/2020–13/03/2025 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 14/06/2018
- Last 12 months
- 6
- -1 vs the year before
- Most recent filing
- 27/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 27/06/2026
- Share capital (3)Latest 24/06/2026
- Accounts filedLatest 13/11/2025
- Charges and mortgagesLatest 16/10/2025
Filing timeline
- 27/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-05 with updates
- 24/06/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-03-09
- 19/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-31
- 13/11/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-05-31
- 05/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-31
- 16/10/2025View PDF (13 pages)
Registration of charge 113389230001, created on 2025-10-15
- 29/08/2025View PDF (2 pages)
Change of details for Modernlogic Eot Trustee Limited as a person with significant control on 2025-03-13
- 29/07/2025View PDF (26 pages)
Memorandum and Articles of Association
- 16/06/2025View PDF (6 pages)
05/06/25 Statement of Capital gbp 100
- 20/03/2025View PDF (2 pages)
Change of details for Modernlogic Eot Trustee Limited as a person with significant control on 2025-03-13
- 20/03/2025View PDF (1 pages)
Cessation of Matthew Richard Jones as a person with significant control on 2025-03-13
- 20/03/2025View PDF (1 pages)
Cessation of Jonathan Harvey Hewitt as a person with significant control on 2025-03-13
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to MODERNLOGIC SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROTAMAP LIMITED
Active3 Tottenham Street, London, W1T 2AF
- Activity
- Other information technology service activities
- Company no.
- 04551928
- Incorporated
- 02/10/2002
- Employees
- 39
COMPETENCE DEVELOPMENT LIMITED
ActiveRobin Park Leisure Centre, Loire Drive, Wigan WN5 0UL
- Activity
- Business and domestic software development
- Company no.
- 07422326
- Incorporated
- 28/10/2010
- Employees
- 37
ASTOUND COMMERCE LTD.
Active74 Rivington St, London EC2A 3AY
- Activity
- Business and domestic software development
- Company no.
- 09794290
- Incorporated
- 24/09/2015
- Employees
- 34
RECRUITMENT SMART TECHNOLOGIES LTD
Active2 Frederick Street, Kings Cross, London WC1X 0ND
- Activity
- Business and domestic software development
- Company no.
- 09824006
- Incorporated
- 14/10/2015
- Employees
- 35
POQ STUDIO LTD.
Active9th Floor 107 Cheapside, London EC2V 6DN
- Activity
- Other information technology service activities
- Company no.
- 07791197
- Incorporated
- 29/09/2011
- Employees
- 33
About MODERNLOGIC SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
MODERNLOGIC SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 6 Goltho View, Goltho, Market Rasen LN8 5AE. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 8 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.66M and 39 employees.
MODERNLOGIC SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MODERNLOGIC SOLUTIONS LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
MODERNLOGIC SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 01/05/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.66M, total assets of £6.18M, cash in bank of £2.12M and total liabilities of £2.50M.
The most recent document on the record is dated 27/06/2026: Confirmation statement made on 2026-06-05 with updates, 3 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 19/06/2027.
Companies House lists 12 officers (6 currently in post) and 12 people with significant control (3 current).