# Loop1 UK Limited

## Details

- **Company number:** [02631536](https://find-and-update.company-information.service.gov.uk/company/02631536)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Jul 1991
- **Registered office:** 201 Cirencester Business Park Love Lane, Cirencester, GL7 1XD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 | 17 |
| 31 Dec 2024 | - | £2,892,892 | £479,880 | 17 |
| 31 Dec 2023 | - | £2,736,249 | £462,186 | 14 |
| 31 Dec 2022 | - | £2,363,053 | £385,061 | 14 |
| 31 Dec 2021 | - | £1,944,741 | £455,943 | 13 |
| 31 Dec 2020 | - | - | £1,315,579 | 14 |
| 31 Dec 2019 | - | - | £424,758 | 15 |
| 31 Mar 2019 | £7,050,154 | £425,176 | £1,120,496 | 11 |
| 31 Mar 2018 | £7,336,102 | £549,224 | £998,554 | 11 |






## Companies at the same address

- [Loop1 International Limited](/company/10999618) (10999618)