# Loyal North PLC

## Details

- **Company number:** [09124855](https://find-and-update.company-information.service.gov.uk/company/09124855)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 10 Jul 2014
- **Registered office:** 2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON, SW1H 9BP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fusion Asset Management (Services) Limited](/group/9754) (13 companies)


## Previous names

- Loyal North Limited (until 15 Jun 2016)
- Northern Lion Limited (until 20 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILINSKAIA, Alexandra, Ms. | director | 1 Jul 2019 |  |
| BOBKOVA, Ksenia | director | 20 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Asset Management (Services) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Feb 2021 |
| Mr Kirill Ilinski | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 31 Jul 2022 |  |
| Loyal North Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £3,212 | £13,254,341 | £15,579 | 6 |
| 31 May 2024 | £5,148 | £9,944,352 | £17,351 | 4 |
| 31 May 2023 | £31,402 | £9,438,426 | £6,139 | 1 |
| 31 Jul 2015 | - | -£40,101 | - | - |



## Owned by

Loyal North PLC → [Loyal North Holdings Limited](/company/13176903) → [Fusion Asset Management (Services) Limited](/company/05133621)



## Controls

- [Bidco Gpfm Limited](/company/12397715) (12397715)
- [Bidco Hdw Limited](/company/12230738) (12230738)
- [Bidco Lfs Limited](/company/10849776) (10849776)
- [Bidco Ml Limited](/company/12306847) (12306847)
- [Fusion Asset Management LLP](/company/OC308197) (OC308197)
- [Justfa Technology Limited](/company/09878264) (09878264)




## Companies at the same address

- [Bidco Gpfm Limited](/company/12397715) (12397715)
- [Bidco Hdw Limited](/company/12230738) (12230738)
- [Bidco Hifs Limited](/company/11189782) (11189782)
- [Bidco Lfs Limited](/company/10849776) (10849776)
- [Bidco Ml Limited](/company/12306847) (12306847)
- [Fusion Asset Management (Services) Limited](/company/05133621) (05133621)
- [Fusion Asset Management LLP](/company/OC308197) (OC308197)
- [Justfa Technology Limited](/company/09878264) (09878264)
- [Loyal North Holdings Limited](/company/13176903) (13176903)
- [Mayfair Research Associates Limited](/company/09942546) (09942546)