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Loopup Limited

Loopup Limited is an active company incorporated on 25 February 2003 with the registered office located in London, Greater London. Loopup Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677393
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
52 Tabernacle Street
London
EC2A 4NJ
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 9 Appold Street London EC2A 2AP England
Telephone
02031070207
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in United States • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1968
Loopup Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meetingzone Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
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Pimco 2711 Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
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Warwick Holdco Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Warwick Bidco Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Warwick Debtco Limited
Stephen Graham Flavell and Mr Thomas Michael Hughes are mutual people.
Active
Loopup Group Limited
Stephen Graham Flavell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£390K
Decreased by £43K (-10%)
Turnover
£3M
Increased by £100K (+3%)
Employees
72
Decreased by 7 (-9%)
Total Assets
£65.63M
Decreased by £1.49M (-2%)
Total Liabilities
-£98.88M
Increased by £11.23M (+13%)
Net Assets
-£33.25M
Decreased by £12.72M (+62%)
Debt Ratio (%)
151%
Increased by 20.07% (+15%)
Latest Activity
Charge Satisfied
19 Days Ago on 18 Aug 2025
Charge Satisfied
19 Days Ago on 18 Aug 2025
Charge Satisfied
19 Days Ago on 18 Aug 2025
Charge Satisfied
19 Days Ago on 18 Aug 2025
New Charge Registered
22 Days Ago on 15 Aug 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Loopup Group Plc (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Registration of charge 046773930007, created on 15 August 2025
Submitted on 30 Aug 2025
Satisfaction of charge 046773930003 in full
Submitted on 18 Aug 2025
Satisfaction of charge 046773930004 in full
Submitted on 18 Aug 2025
Satisfaction of charge 046773930005 in full
Submitted on 18 Aug 2025
Satisfaction of charge 046773930006 in full
Submitted on 18 Aug 2025
Satisfaction of charge 2 in full
Submitted on 22 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 4 Jul 2025
Change of details for Loopup Group Plc as a person with significant control on 11 April 2024
Submitted on 14 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Repayment History
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