# Sports Loyalty Card Limited

## Details

- **Company number:** [04158111](https://find-and-update.company-information.service.gov.uk/company/04158111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2001
- **Registered office:** 21 SACKVILLE STREET, LONDON, W1S 3DN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rezolve Ai PLC](/group/7559) (8 companies)


## 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 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 |



## Owned by

Sports Loyalty Card Limited → [Reward Loyalty UK Limited](/company/10701520) → [Rezolve Ai PLC](/company/14573691)



## Controls

- [Impact Information Company Ltd](/company/06244734) (06244734)




## Companies at the same address

- [Advanced Commerce Ltd](/company/11150949) (11150949)
- [Brady Acquisition (Holding) Limited](/company/12731082) (12731082)
- [Cayenne Parentco Limited](/company/13722976) (13722976)
- [Clearstar Acquisition (Holding) Limited](/company/12641954) (12641954)
- [Invyted Ltd](/company/13889273) (13889273)
- [Reward Loyalty UK Limited](/company/10701520) (10701520)
- [Rezolve Ai PLC](/company/14573691) (14573691)