Loyalty Logistix Limited
- Company number
- 04991455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2003
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, David Mark | Director | 21 Jan 2004 | 24 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Humphrey Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Mar 2022 |
| Loyalty Logistix Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,735,035 | £1,067,758 | 40 |
| 31 Mar 2024 | £1,365,440 | £747,658 | 41 |
| 31 Mar 2023 | £1,193,934 | £736,962 | 48 |
| 31 Mar 2022 | £2,697,495 | £647,217 | 52 |
| 31 Mar 2021 | £2,611,807 | £1,981,151 | 56 |
| 31 Mar 2020 | £2,238,552 | £1,569,627 | 60 |
| 31 Mar 2019 | £2,277,395 | £1,546,111 | 60 |
| 31 Mar 2018 | £3,769,970 | £1,336,848 | 50 |
| 31 Mar 2017 | £3,780,079 | £1,086,402 | 50 |
| 31 Mar 2016 | £1,100,577 | £937,742 | - |
| 31 Mar 2015 | £492,309 | £641,559 | - |
| 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 | - | - | - |
Connections
Owned by
Loyalty Logistix Limited → Loyalty Logistix Holdings Limited
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