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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
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2026 (11 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 22 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
52 Tabernacle Street
London
EC2A 4NJ
England
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was 9 Appold Street London EC2A 2AP England
Telephone
020 31070206
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • Director • New Zealander • Lives in New Zealand • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1968
Director • American • Lives in United States • Born in Aug 1974
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in United States • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Pension Asset Management Limited
Keith Edward Taylor is a mutual person.
Active
Syncrtc Limited
Stephen Graham Flavell is a mutual person.
Active
Lma.Automate Limited
Keith Edward Taylor is a mutual person.
Active
Galava Investments Limited
Keith Edward Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £275K (+17%)
Turnover
£15.6M
Decreased by £877K (-5%)
Employees
120
Decreased by 21 (-15%)
Total Assets
£27.64M
Decreased by £26.18M (-49%)
Total Liabilities
-£10.9M
Decreased by £8.68M (-44%)
Net Assets
£16.74M
Decreased by £17.5M (-51%)
Debt Ratio (%)
39%
Increased by 3.05% (+8%)
Latest Activity
Confirmation Submitted
22 Hours Ago on 23 Jan 2026
Group Accounts Submitted
3 Months Ago on 4 Oct 2025
Charge Satisfied
5 Months Ago on 18 Aug 2025
Charge Satisfied
5 Months Ago on 18 Aug 2025
Charge Satisfied
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Mr Andrew David Scott Appointed
1 Year 1 Month Ago on 9 Dec 2024
Mr Jaime Andres Proano Appointed
1 Year 1 Month Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Michael Eugene Reynolds Details Changed
1 Year 3 Months Ago on 16 Oct 2024
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 23 Jan 2026
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Satisfaction of charge 099807520003 in full
Submitted on 18 Aug 2025
Satisfaction of charge 099807520002 in full
Submitted on 18 Aug 2025
Satisfaction of charge 099807520001 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
Repayment History
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