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Loopup Group Limited

Loopup Group Limited is an active company incorporated on 1 February 2016 with the registered office located in London, Greater London. Loopup Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09980752
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
020 31070206
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1968
PSC • Director • New Zealander • Lives in New Zealand • Born in Apr 1966
Director • British • Lives in United States • Born in Feb 1968
Director • Irish • Lives in Spain • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Pension Funds Trustees Limited
Keith Edward Taylor is a mutual person.
Active
Meetingzone Limited
Stephen Graham Flavell is a mutual person.
Active
Loopup Limited
Stephen Graham Flavell is a mutual person.
Active
Pimco 2711 Limited
Stephen Graham Flavell is a mutual person.
Active
Oak Pension Asset Management Limited
Keith Edward Taylor is a mutual person.
Active
Warwick Holdco Limited
Stephen Graham Flavell is a mutual person.
Active
Warwick Bidco Limited
Stephen Graham Flavell is a mutual person.
Active
Warwick Debtco Limited
Stephen Graham Flavell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £3.8M (-70%)
Turnover
£16.48M
Decreased by £3.05M (-16%)
Employees
141
Decreased by 59 (-30%)
Total Assets
£53.82M
Decreased by £15.4M (-22%)
Total Liabilities
-£19.58M
Increased by £1.97M (+11%)
Net Assets
£34.24M
Decreased by £17.37M (-34%)
Debt Ratio (%)
36%
Increased by 10.94% (+43%)
Latest Activity
Charge Satisfied
20 Days Ago on 18 Aug 2025
Charge Satisfied
20 Days Ago on 18 Aug 2025
Charge Satisfied
20 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Andrew David Scott Appointed
9 Months Ago on 9 Dec 2024
Mr Jaime Andres Proano Appointed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Michael Eugene Reynolds Details Changed
10 Months Ago on 16 Oct 2024
Thomas Michael Hughes Details Changed
10 Months Ago on 16 Oct 2024
Michael Eugene Reynolds Details Changed
10 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
Satisfaction of charge 099807520001 in full
Submitted on 18 Aug 2025
Satisfaction of charge 099807520002 in full
Submitted on 18 Aug 2025
Satisfaction of charge 099807520003 in full
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 9 Jul 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Andrew David Scott as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Jaime Andres Proano as a director on 9 December 2024
Submitted on 10 Dec 2024
Repayment History
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