Banking Loyalty Limited
- Company number
- 11332125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2018
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAJDA, William | Director | 20 Mar 2020 | |
| VAUX, Jonathan Roger | Director | 15 Jul 2019 | |
| HARGREAVES, Bridget | Director | 26 Apr 2018 | |
| MARRIOTT, Peter | Director | 26 Apr 2018 | |
| MARRIOTT, Peter | Secretary | 26 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Marriott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2018 | 2 Apr 2020 |
| Ms Bridget Hargreaves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2018 | 2 Apr 2020 |
| Global Loyalty Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £36,166 | £18,064 | 4 |
| 30 Apr 2024 | -£421,674 | £9,360 | 4 |
| 30 Apr 2023 | £87,142 | £314,567 | 4 |
| 30 Apr 2022 | -£373,716 | £16,305 | 4 |
| 30 Apr 2021 | £17,662 | £115,559 | 14 |
| 30 Apr 2020 | £418,929 | - | 0 |
| 30 Apr 2019 Dormant | £0 | - | 0 |
Connections
Owned by
Banking Loyalty Limited → Global Loyalty Limited
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