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Loopme Ltd

Loopme Ltd is an active company incorporated on 7 March 2012 with the registered office located in London, Greater London. Loopme Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979184
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was Ground Floor 32-38 Saffron Hill London EC1N 8FH England
Telephone
02074043743
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co-Founder & Chief Technology Officer • Dutch • Lives in Netherlands • Born in Jun 1975
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1971
Light Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Light Midco 1 Limited
Stephen Upstone is a mutual person.
Active
Light Midco 2 Limited
Stephen Upstone is a mutual person.
Active
Light Bidco Limited
Stephen Upstone is a mutual person.
Active
Loopme Nominees Limited
Stephen Upstone is a mutual person.
Active
Loopme Innovation Limited
Stephen Upstone is a mutual person.
Active
Brands
LoopMe
LoopMe is a technology company that uses artificial intelligence (AI) to improve brand advertising performance and outcomes.
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
£8.86M
Decreased by £4.45M (-33%)
Turnover
£55.63M
Increased by £5.15M (+10%)
Employees
70
Increased by 11 (+19%)
Total Assets
£63.16M
Decreased by £3.66M (-5%)
Total Liabilities
-£49.79M
Decreased by £1.12M (-2%)
Net Assets
£13.37M
Decreased by £2.53M (-16%)
Debt Ratio (%)
79%
Increased by 2.63% (+3%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 3 Sep 2025
Marco Van De Bergh Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Light Bidco Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Director's details changed for Marco Van De Bergh on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Light Bidco Limited as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year