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Reward Loyalty UK Limited

Reward Loyalty UK Limited is an active company incorporated on 31 March 2017 with the registered office located in London, Greater London. Reward Loyalty UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10701520
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
10 Hills Place
London
W1F 7SD
United Kingdom
Address changed on 2 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
14
Shareholders
81
Controllers (PSC)
1
Peter Thomas West
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1961
Gregoire Louis Stephane Boissel
Director • Non-Executive Director • French • Lives in Switzerland • Born in Jun 1970
Sarantos Sprekos
Director • Managing Director • Greek • Lives in England • Born in May 1978
Mr Kashif Rizwan Aslam
Director • Finance Executive • British • Lives in UK • Born in Mar 1979
Sophie Goldschmidt
Director • President & Ceo Us Ski & Snowboard • British • Lives in United States • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Loyalty Card Limited
Peter Thomas West, Mr Gavin Alexander Dein, and 4 more are mutual people.
Active
Impact Information Company Ltd
Peter Thomas West, Mr Gavin Alexander Dein, and 1 more are mutual people.
Active
Regulus Capital Consulting Limited
Peter Thomas West is a mutual person.
Active
Cosmodia Global Solutions Ltd
Sarantos Sprekos is a mutual person.
Active
Hospitality Data Insights Limited
Peter Thomas West is a mutual person.
Active
Chucs Trading 2019 Limited
Fabien Michel Redon is a mutual person.
Active
Chucs Bar & Grill Limited
Fabien Michel Redon is a mutual person.
Active
The Australian Ballet Foundation (UK)
Mr Jamie Samaha is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£46.66M
Increased by £17.49M (+60%)
Turnover
£52.89M
Increased by £12.12M (+30%)
Employees
209
Increased by 23 (+12%)
Total Assets
£63.82M
Increased by £19.22M (+43%)
Total Liabilities
-£57.83M
Increased by £17.5M (+43%)
Net Assets
£5.99M
Increased by £1.72M (+40%)
Debt Ratio (%)
91%
Increased by 0.19% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registers Moved To Registered Address
6 Months Ago on 2 Apr 2025
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Ms Sophie Goldschmidt Appointed
9 Months Ago on 7 Jan 2025
Sarantos Sprekos Resigned
9 Months Ago on 31 Dec 2024
Mr. Gavin Alexander Dein Details Changed
9 Months Ago on 31 Dec 2024
Mr Peter Thomas West Appointed
9 Months Ago on 31 Dec 2024
Tanya De Sousa Grimaldi Resigned
9 Months Ago on 31 Dec 2024
Yekaterina Gusin Appointed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Register(s) moved to registered office address 10 Hills Place London W1F 7SD
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 10 Hills Place London W1F 7SD on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Sarantos Sprekos as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Ms Sophie Goldschmidt as a director on 7 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr. Gavin Alexander Dein on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Peter Thomas West as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Tanya De Sousa Grimaldi as a secretary on 31 December 2024
Submitted on 9 Jan 2025
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Repayment History
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