# 5loyalty Ltd

## Details

- **Company number:** [10020833](https://find-and-update.company-information.service.gov.uk/company/10020833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2016
- **Registered office:** DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

5loyalty Ltd → [5loyalty Holdings Limited](/company/16864988)





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