# Loyaltyplant Ltd

## Details

- **Company number:** [09762277](https://find-and-update.company-information.service.gov.uk/company/09762277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2015
- **Registered office:** 20 20 NORTH AUDLEY STREET, 5TH FLOOR (5.04), LONDON, W1K 6WE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleksandr Putilov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Mar 2017 | 29 Dec 2016 |
| Sergey Sudakov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Mar 2017 |
| Mr Evgeny Novikov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Mar 2017 |
| Vasilii Diachenko | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Mar 2017 | 12 Nov 2018 |
| Mr Sergejs Kubraks | 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 | 29 Dec 2016 | 18 Dec 2025 |
| Mr Anatoly Onulyak | ownership-of-shares-75-to-100-percent | 18 Dec 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | £0 | 0 |
| 30 Sep 2021 | £9,767 | 0 |
| 30 Sep 2020 | £17,976 | 0 |
| 30 Sep 2019 | £48,283 | 1 |
| 30 Sep 2018 | £22,755 | - |
| 30 Sep 2017 | £295,857 | - |
| 30 Sep 2016 | £232,814 | - |