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Loyal Zoo Ltd

Loyal Zoo Ltd is an active company incorporated on 12 February 2013 with the registered office located in London, Greater London. Loyal Zoo Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08398662
Private limited company
Age
12 years
Incorporated 12 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Lyric Square
London
W6 0NB
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 184 Shepherds Bush Road London W6 7NL England
Telephone
02033899362
Email
Available in Endole App
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Sales • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Nov 1974
Director • Ceo • British • Lives in England • Born in Jan 1968
Director • Commercial Director • British • Lives in England • Born in Jan 1971
Director • Marketing Director • Irish • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Space Limited
Gregor Bruce Dobbie is a mutual person.
Active
Cash-Score London Limited
Mr Christopher Mark Coyle is a mutual person.
Active
Paydock Ltd
Gregor Bruce Dobbie is a mutual person.
Active
W.E.D. Developments Ltd
Gregor Bruce Dobbie is a mutual person.
Active
The Fintech And Payments Advisory Network Limited
Gregor Bruce Dobbie is a mutual person.
Active
Paydock Holdings UK Limited
Gregor Bruce Dobbie is a mutual person.
Active
GBD Insights Ltd
Gregor Bruce Dobbie is a mutual person.
Active
PS UK Holdings Limited
Gregor Bruce Dobbie is a mutual person.
Active
Brands
Loyalzoo
Loyalzoo is a digital loyalty service for small and medium-sized businesses, allowing them to create and manage in-store loyalty programs.
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
£233.57K
Increased by £198.51K (+566%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£493.34K
Increased by £312.42K (+173%)
Total Liabilities
-£176.45K
Increased by £42.97K (+32%)
Net Assets
£316.9K
Increased by £269.45K (+568%)
Debt Ratio (%)
36%
Decreased by 38.01% (-52%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Notification of PSC Statement
1 Year 5 Months Ago on 30 Mar 2024
Mr Massimo Sirolla Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Massimo Sirolla (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Massimo Sirolla (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Christopher Mark Coyle Appointed
2 Years 1 Month Ago on 25 Jul 2023
Jan-Pieter Lips Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Apr 2024
Notification of a person with significant control statement
Submitted on 30 Mar 2024
Cessation of Massimo Sirolla as a person with significant control on 22 November 2023
Submitted on 28 Mar 2024
Change of details for Mr Massimo Sirolla as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Massimo Sirolla on 26 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Jan-Pieter Lips as a director on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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