# Loyalty Cover Software Limited

## Details

- **Company number:** [14848807](https://find-and-update.company-information.service.gov.uk/company/14848807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2023
- **Registered office:** FRENCH FARM HURLEY LANE, HURLEY, MAIDENHEAD, SL6 5LL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Coll Holdings Limited](/group/53229) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy David Coll | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2023 | 5 Nov 2025 |
| Mrs Claire Coll | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 May 2023 | 5 Nov 2025 |
| Coll Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2025 | 13 Nov 2025 |
| Mr Jeremy David Coll | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Nov 2025 | 27 May 2026 |
| Mrs Claire Coll | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Nov 2025 | 27 May 2026 |
| Coll Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £10,860 | 0 |
| 31 May 2024 | -£242 | 0 |



## Owned by

Loyalty Cover Software Limited → [Coll Holdings Limited](/company/16554749)





## Companies at the same address

- [Coll Holdings Limited](/company/16554749) (16554749)
- [Loyalty Cover Limited](/company/12138222) (12138222)
- [Misogi Health Limited](/company/17099646) (17099646)
- [Mypolicyvault Ltd](/company/16218956) (16218956)