Sports Loyalty Card Limited
- Company number
- 04158111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2001
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities
Web portals
Financial intermediation not elsewhere classified - Corporate group
- Rezolve Ai PLC (8 companies)
Registered office
Previous names
- Zygrove Limited (until 15 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 12 Feb 2001 | 19 Feb 2001 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 12 Feb 2001 | 19 Feb 2001 |
| COX, Peter John | Director | 12 Sep 2001 | 1 Sep 2005 |
| SMITH, Colin Alfred | Director | 16 Sep 2003 | 23 Nov 2006 |
| MAGNUSSON, Stefan | Director | 3 Aug 2006 | 12 Sep 2007 |
| MITCHELL, John Stephen | Director | 31 Aug 2005 | 7 Sep 2009 |
| TCHENGUIZ, Vincent Aziz | Director | 24 Jan 2003 | 11 Jan 2011 |
| BURKI, Patrick John | Director | 17 Sep 2013 | 14 Oct 2015 |
| WEST, Peter Thomas | Secretary | 23 Feb 2001 | 10 Feb 2017 |
| DICKINSON, Peter James | Director | 2 Jan 2008 | 31 Jul 2017 |
| CARRERA, Gianluca | Director | 17 Mar 2014 | 6 Feb 2018 |
| EVANS, David | Director | 6 Feb 2018 | 27 Mar 2020 |
| DE SOUSA-GRIMALDI, Tanya, Mrs. | Secretary | 10 Feb 2017 | 31 Dec 2024 |
| WAGNER, Daniel Maurice | Director | 27 Mar 2008 | 16 Jan 2026 |
| WEST, Peter Thomas | Secretary | 31 Dec 2024 | 10 Feb 2026 |
| REDON, Fabien Michel | Director | 1 Aug 2017 | 10 Feb 2026 |
| BOISSEL, Gregoire Louis Stephane | Director | 16 Nov 2015 | 10 Feb 2026 |
| HYNES, Nicholas Anthony | Director | 31 May 2011 | 10 Feb 2026 |
| WEST, Peter Thomas | Director | 12 Sep 2001 | 10 Feb 2026 |
| DEIN, Gavin Alexander, Mr. | Director | 23 Feb 2001 | 10 Feb 2026 |
| SAMAHA, Jamie, Mr. | Director | 6 Feb 2024 | 30 Jun 2026 |
| YAO, Arthur | Director | 10 Feb 2026 | |
| GUSIN, Yekaterina | Director | 20 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Gavin Alexander Dein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jul 2017 |
| Sheikh Mohammed Youssef El Khereiji | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Feb 2017 | 26 Oct 2020 |
| Reward Loyalty Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | -£506,991 | £242,985 |
| 30 Apr 2011 | -£373,365 | £173,447 |
| 30 Apr 2010 | £20,930 | £180,591 |
| 30 Apr 2009 | £299,118 | £96,240 |
| 30 Apr 2008 | £186,880 | £65,538 |
| 30 Apr 2007 | £915,365 | £689,685 |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Sports Loyalty Card Limited → Reward Loyalty UK Limited → Rezolve Ai PLC
Controls
- Impact Information Company Ltd (06244734)
Directors’ other companies
- GUSIN, Yekaterina - Director at Reward Loyalty UK Limited
Companies at the same address
- Advanced Commerce Ltd (11150949)
- Brady Acquisition (Holding) Limited (12731082)
- Cayenne Parentco Limited (13722976)
- Clearstar Acquisition (Holding) Limited (12641954)
- Invyted Ltd (13889273)
- Reward Loyalty UK Limited (10701520)
- Rezolve Ai PLC (14573691)