OpenCompanies

5loyalty Ltd

Company number
10020833
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2016
Nature of business
Business and domestic software development

Registered office

Denmark House 143 High Street
Chalfont St. Peter
Gerrards Cross
SL9 9QL

Control

NameNature of controlNotifiedCeased
Mrs Fiona Chiu Phillippe Ownership Of Shares 25 To 50 Percent 5 Jun 2024 15 Dec 2025
Mr Russell Peter Phillippe Ownership Of Shares 25 To 50 Percent 1 Jan 2017 15 Dec 2025
5loyalty Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£18,194 £37,861 1
29 Feb 2024 -£13,162 £37,724 1
28 Feb 2023 -£12,874 £15,547 1
28 Feb 2022 £33,375 £16,744 3
28 Feb 2021 £474 £74,328 2
29 Feb 2020 £21,366 £16,080 2
28 Feb 2019 £26,018 £19,011 0
28 Feb 2018 -£1,389 £1,500 0
28 Feb 2017 - - -

Connections

Owned by

5loyalty Ltd → 5loyalty Holdings Limited

Companies at the same address

Data