# Loyalty Logistix Limited

## Details

- **Company number:** [04991455](https://find-and-update.company-information.service.gov.uk/company/04991455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2003
- **Registered office:** M-SPARC, MENAI SCIENCE PARK, GAERWEN, LL60 6AG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 | - |



## Owned by

Loyalty Logistix Limited → [Loyalty Logistix Holdings Limited](/company/13964274)





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