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Loyalty Ventures Limited

Loyalty Ventures Limited is an active company incorporated on 30 April 2012 with the registered office located in London, Greater London. Loyalty Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08051384
Private limited company
Age
13 years
Incorporated 30 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Oct 1977
Director • Managing Director • British • Lives in England • Born in Sep 1970
Director • SVP Finance • British • Lives in England • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Domenico Licheri is a mutual person.
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Webloyalty International Limited
Dominic Allan West is a mutual person.
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Tenerity Travel Holdco Limited
Domenico Licheri is a mutual person.
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Tenerity Travel Limited
Domenico Licheri 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
£40.27K
Decreased by £50.25K (-56%)
Turnover
£354.12K
Decreased by £704.41K (-67%)
Employees
4
Increased by 1 (+33%)
Total Assets
£6.29M
Increased by £1.82M (+41%)
Total Liabilities
-£5.9M
Increased by £1.8M (+44%)
Net Assets
£395.78K
Increased by £18.1K (+5%)
Debt Ratio (%)
94%
Increased by 2.15% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Loic Pierre-Yves Blondel Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Mr Domenico Licheri Appointed
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Michele Conforti Resigned
1 Year 7 Months Ago on 2 Apr 2024
Mr Loic Pierre-Yves Blondel Appointed
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Loic Pierre-Yves Blondel as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr Domenico Licheri as a director on 26 November 2024
Submitted on 3 Dec 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
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Loic Pierre-Yves Blondel as a director on 2 April 2024
Submitted on 7 Apr 2024
Termination of appointment of Michele Conforti as a director on 2 April 2024
Submitted on 7 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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