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Loopme Innovation Limited

Loopme Innovation Limited is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. Loopme Innovation Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15846544
Private limited company
Age
1 year 3 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul31 Dec 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
England
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Second Floor, the Sans St. John's Square London EC1M 4AH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • Dutch • Lives in Netherlands • Born in Jun 1975
Director • Chief Executive • British • Lives in England • Born in Apr 1971
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Loopme Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Light Midco 1 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Light Midco 2 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Light Bidco Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Nominees Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Ltd
Stephen Upstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
£389K
Employees
Unreported
Total Assets
£6.51M
Total Liabilities
-£6.53M
Net Assets
-£17K
Debt Ratio (%)
100%
Latest Activity
Mr Stephen Upstone Details Changed
7 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Andrew Ian Small Details Changed
3 Months Ago on 17 Jul 2025
Mr Stephen Upstone Details Changed
3 Months Ago on 17 Jul 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Mr Marco Van De Bergh Appointed
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year Ago on 26 Sep 2024
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Documents
Director's details changed for Mr Stephen Upstone on 17 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mr Stephen Upstone on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Andrew Ian Small on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 158465440001, created on 14 February 2025
Submitted on 18 Feb 2025
Registration of charge 158465440002, created on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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