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LOGICALIS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04012342
Incorporation Date
2000-06-12
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.logicalis.com/
Source: Companies House

LOGICALIS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04012342, and its current status with Companies House is active. The company was incorporated on 12 June 2000 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for LOGICALIS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LOGICALIS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DATATEC PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DATATEC PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LOGICALIS GROUP LIMITED currently on record is Jens Montanana; five officers are currently on record for LOGICALIS GROUP LIMITED, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOGICALIS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jens Montanana ACTIVE

Appointed
2001-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marco De Lima ACTIVE

Appointed
2023-02-01
Residence
🇪🇸 Spain
Occupation
Director

MZ
Marcio Zapater ACTIVE

Appointed
2023-03-16
Residence
🇧🇷 Brazil
Occupation
Director

SM
Simon Morris ACTIVE

Appointed
2026-09-01
Residence
🇦🇪 United Arab Emirates
Occupation
Director

MM
Mawande Maqungo ACTIVE

Appointed
2025-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOGICALIS GROUP LIMITED sits 2 levels below its ultimate parent, DATATEC LTD, registered in South Africa. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above LOGICALIS GROUP LIMITED is DATATEC PLC, holding 100% as filed in LOGICALIS GROUP LIMITED's own shareholder record with Companies House. DATATEC LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Brazil, United States, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DATATEC LTD
South Africa
PARATIRA LIMITED
United KingdomGB 16217380

LOGICALIS LATIN AMERICA HOLDING SA+ subsidiaries
BrazilBR 35236183000123

LOGICALIS CHANNEL ISLANDS LIMITED+ subsidiaries
United KingdomGB 67161

Logicalis US Holdings, Inc.+ subsidiaries
United StatesUS MI 3219838

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED+ subsidiaries
United KingdomGB 14638150

KUMULUS INTERNATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 15464196

LOGICALIS PORTUGAL, S.A.
PortugalPT 505267772

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Frequently Asked Questions

Who owns LOGICALIS GROUP LIMITED?

One shareholder is currently on record for LOGICALIS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DATATEC PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOGICALIS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOGICALIS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOGICALIS GROUP LIMITED have on record?

1 shareholder is shown on record for LOGICALIS GROUP LIMITED.

What is LOGICALIS GROUP LIMITED's company registration number?

LOGICALIS GROUP LIMITED's registration number is 04012342, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOGICALIS GROUP LIMITED still an active company?

LOGICALIS GROUP LIMITED's status on Companies House is listed as active.

When was LOGICALIS GROUP LIMITED incorporated?

LOGICALIS GROUP LIMITED was incorporated on 12 June 2000, according to Companies House.

What is LOGICALIS GROUP LIMITED's registered address?

The registered address on file for LOGICALIS GROUP LIMITED is Maidenhead, United Kingdom.

What legal structure is LOGICALIS GROUP LIMITED registered as?

LOGICALIS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOGICALIS GROUP LIMITED?

The Director of LOGICALIS GROUP LIMITED currently on record is Jens Montanana; five officers are currently on record for LOGICALIS GROUP LIMITED, filed with Companies House. Management authority at LOGICALIS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOGICALIS GROUP LIMITED have a parent company or subsidiaries?

LOGICALIS GROUP LIMITED sits 2 levels below its ultimate parent, DATATEC LTD, registered in South Africa. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span United Kingdom, Brazil, United States, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LOGICALIS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGICALIS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOGICALIS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOGICALIS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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