ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Webloyalty International Limited

Webloyalty International Limited is an active company incorporated on 1 September 2006 with the registered office located in London, Greater London. Webloyalty International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05922626
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 6 Ramillies Street
London
W1F 7TY
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Telephone
020 72901650
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1970
Director • French • Lives in Switzerland • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tenerity Limited
Mr Adrian Mark Mehew is a mutual person.
Active
Credit Card Sentinel Ltd
Mr Adrian Mark Mehew is a mutual person.
Active
Affinion International Limited
Mr Adrian Mark Mehew is a mutual person.
Active
Tenerity Holdings Limited
Mr Adrian Mark Mehew is a mutual person.
Active
Veho International Limited
Mr Adrian Mark Mehew is a mutual person.
Active
Tenerity Travel Holdco Limited
Mr Adrian Mark Mehew is a mutual person.
Active
Loyalty Ventures Limited
Dominic Allan West is a mutual person.
Active
Tenerity Travel Limited
Mr Adrian Mark Mehew is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £418K (-93%)
Turnover
£50.9M
Increased by £2.16M (+4%)
Employees
14
Same as previous period
Total Assets
£44.76M
Increased by £2.38M (+6%)
Total Liabilities
-£35.55M
Increased by £308K (+1%)
Net Assets
£9.21M
Increased by £2.08M (+29%)
Debt Ratio (%)
79%
Decreased by 3.74% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Loic Pierre-Yves Blondel Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Mr. Adrian Mark Mehew Appointed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Get Credit Report
Discover Webloyalty International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Loic Pierre-Yves Blondel as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr. Adrian Mark Mehew as a director on 26 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 3rd Floor, 6 Ramillies Street London W1F 7TY on 27 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 6 Sep 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year