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Iag Loyalty Retail Limited

Iag Loyalty Retail Limited is an active company incorporated on 17 March 2022 with the registered office located in West Drayton, Greater London. Iag Loyalty Retail Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13984706
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 365 Waterside (Hea3) Speedbird Way Harmondsworth UB7 0GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1969
Director • Ceo Iag Loyalty Retail • British • Lives in England • Born in Apr 1977
Avios Group (Agl) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Holidays Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Avios Group (Agl) Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Overseas Air Travel Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
35 Roehampton Property Limited
Henry James Adam Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.35M
Increased by £4.84M (+947%)
Turnover
£8.79M
Increased by £2.39M (+37%)
Employees
17
Increased by 3 (+21%)
Total Assets
£8.85M
Increased by £4.26M (+93%)
Total Liabilities
-£16.11M
Increased by £7.76M (+93%)
Net Assets
-£7.27M
Decreased by £3.5M (+93%)
Debt Ratio (%)
182%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr Jack Robert Smith Appointed
3 Years Ago on 22 Jun 2022
Accounting Period Shortened
3 Years Ago on 9 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from PO Box 365 Waterside (Hea3) Speedbird Way Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Confirmation statement made on 17 March 2022 with updates
Submitted on 28 Feb 2023
Appointment of Mr Jack Robert Smith as a director on 22 June 2022
Submitted on 28 Jun 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 9 May 2022
Repayment History
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