Loop1 UK Limited
- Company number
- 02631536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1991
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Kenson Network Engineering Limited (until 29 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Denise Marion | Secretary | 1 Jun 2020 | |
| FITZPATRICK, William | Director | 31 Jul 2019 | |
| BETTANIN, Anthony | Director | 31 Mar 2023 | 31 Dec 2023 |
| ROBINS, Stuart Alan | Director | 4 Sep 2003 | 31 Jul 2019 |
| WOOLFORD, John Gilman | Director | 4 Sep 2003 | 31 Jul 2019 |
| WOOLFORD, John Gilman | Secretary | 4 Sep 2003 | 31 Jul 2019 |
| CUTHBERTSON, David George | Director | 23 Jul 1991 | 31 Mar 2004 |
| FAVRE, David | Director | 22 Sep 2000 | 4 Sep 2003 |
| ELSDEN, John Kirk Saunderson | Director | 22 Sep 2000 | 4 Sep 2003 |
| CUTHBERTSON, Helen Jean | Secretary | 31 Jul 1992 | 4 Sep 2003 |
| PARTRIDGE, Stephen James | Director | 1 Oct 2000 | 8 Jan 2002 |
| CUTHBERTSON, Andrew Matthew | Director | 23 Mar 1994 | 14 Feb 2000 |
| NOTTLE, Michael William | Director | 20 Jun 1996 | 4 Jan 2000 |
| CARUS, Nicholas Mark | Secretary | 23 Jul 1991 | 31 Jul 1992 |
| CARUS, Nicholas Mark | Director | 23 Jul 1991 | 31 Jul 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jul 1991 | 23 Jul 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Fitzpatrick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 | |
| Mr John Gilman Woolfrod | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2019 |
| Mr Stuart Alan Robins | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2019 |
| Nu Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Jul 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £3,320,564 | £428,556 | 18 |
| 31 Dec 2024 | - | £2,892,892 | £479,880 | 17 |
| 31 Dec 2023 | - | £2,736,249 | £462,186 | 17 |
| 31 Dec 2022 | - | £2,363,053 | £385,061 | 14 |
| 31 Dec 2021 | - | £1,944,741 | £455,943 | 14 |
| 31 Dec 2020 | - | - | £1,315,579 | 13 |
| 31 Dec 2019 | - | - | £424,758 | 14 |
| 31 Mar 2019 | £7,050,154 | £425,176 | £1,120,496 | 14 |
| 31 Mar 2018 | £7,336,102 | £549,224 | £998,554 | 11 |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 31 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
Connections
Directors’ other companies
- FITZPATRICK, William - Director at Loop1 International Limited
Companies at the same address
- Loop1 International Limited (10999618)