ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Loopr Ltd

Loopr Ltd is an active company incorporated on 27 January 2017 with the registered office located in London, City of London. Loopr Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10586719
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 42 Collamore Avenue London SW18 3JT England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
41
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Jan 1982
Director • Chief Customer Officer • Greek • Lives in England • Born in Apr 1982
Director • American • Lives in United States • Born in Apr 1977
Director • Investor Director • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Martek Marine Limited
Nicholas James Mettyear is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Martek Holdings Limited
Nicholas James Mettyear is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.26M
Increased by £2.26M (+225%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£5.64M
Increased by £3.17M (+128%)
Total Liabilities
-£1.29M
Decreased by £51.75K (-4%)
Net Assets
£4.34M
Increased by £3.22M (+286%)
Debt Ratio (%)
23%
Decreased by 31.49% (-58%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Eleni Voukaki Resigned
2 Months Ago on 20 Jun 2025
Notification of PSC Statement
3 Months Ago on 21 May 2025
Lucas Bertrand (PSC) Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Calum John Smeaton Appointed
1 Year 5 Months Ago on 23 Mar 2024
Mr Nicholas James Mettyear Appointed
1 Year 11 Months Ago on 18 Sep 2023
Fadi Shuman Resigned
1 Year 11 Months Ago on 18 Sep 2023
Daniel Kenneth James Perkins Resigned
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
Discover Loopr Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Eleni Voukaki as a director on 20 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Cessation of Lucas Bertrand as a person with significant control on 4 February 2025
Submitted on 21 May 2025
Notification of a person with significant control statement
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 6 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year