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5loyalty Ltd

5loyalty Ltd is an active company incorporated on 23 February 2016 with the registered office located in Gerrards Cross, Buckinghamshire. 5loyalty Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10020833
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Denmark House 143 High Street
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9QL
England
Address changed on 17 Apr 2025 (9 months ago)
Previous address was , 30 Wisteria Road, London, SE13 5HN, England
Telephone
02032398210
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Jun 1961
5loyalty Holdings Limited
PSC
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Mutual Companies
Deafkidz International
Gary Mark Anderson is a mutual person.
Active
Quantum Electrical Distribution Ltd
Gary Mark Anderson is a mutual person.
Active
5loyalty Holdings Limited
Fiona Chiu Phillippe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£37.86K
Increased by £137 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101.7K
Increased by £3.43K (+3%)
Total Liabilities
-£119.9K
Increased by £8.46K (+8%)
Net Assets
-£18.19K
Decreased by £5.03K (+38%)
Debt Ratio (%)
118%
Increased by 4.5% (+4%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Dec 2025
Russell Peter Phillippe (PSC) Resigned
1 Month Ago on 15 Dec 2025
Fiona Chiu Phillippe (PSC) Resigned
1 Month Ago on 15 Dec 2025
5Loyalty Holdings Limited (PSC) Appointed
1 Month Ago on 15 Dec 2025
Amy Catherine Moore Resigned
1 Month Ago on 15 Dec 2025
William Robert Moore Resigned
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Gary Mark Anderson Appointed
6 Months Ago on 20 Jul 2025
Peter William Austin Roberts Resigned
7 Months Ago on 22 Jun 2025
William Robert Moore Resigned
7 Months Ago on 16 Jun 2025
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Documents
Registration of charge 100208330001, created on 15 December 2025
Submitted on 2 Jan 2026
Cessation of Russell Peter Phillippe as a person with significant control on 15 December 2025
Submitted on 23 Dec 2025
Cessation of Fiona Chiu Phillippe as a person with significant control on 15 December 2025
Submitted on 23 Dec 2025
Notification of 5Loyalty Holdings Limited as a person with significant control on 15 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Amy Catherine Moore as a director on 15 December 2025
Submitted on 23 Dec 2025
Termination of appointment of William Robert Moore as a director on 15 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Appointment of Mr Gary Mark Anderson as a director on 20 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Peter William Austin Roberts as a director on 22 June 2025
Submitted on 23 Jun 2025
Termination of appointment of William Robert Moore as a secretary on 16 June 2025
Submitted on 23 Jun 2025
Repayment History
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