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5loyalty Holdings Limited

5loyalty Holdings Limited is an active company incorporated on 19 November 2025 with the registered office located in Gerrards Cross, Buckinghamshire. 5loyalty Holdings Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16864988
Private limited company
Age
2 months
Incorporated 19 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 19 August 2027 (1 year 6 months remaining)
Contact
Address
Denmark House 143 High Street
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Nov 1982
Mr Russell Peter Phillippe
PSC • British • Lives in UK • Born in Nov 1982
Mrs Fiona Chiu-Phillippe
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
5loyalty Ltd
Fiona Chiu Phillippe is a mutual person.
Active
We Who Do Ltd
Russell Peter Phillippe is a mutual person.
Dissolved
Financials
5loyalty Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 15 Dec 2025
Fiona Chiu-Phillippe (PSC) Appointed
1 Month Ago on 15 Dec 2025
Mr Russell Peter Phillippe (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Incorporated
2 Months Ago on 19 Nov 2025
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Documents
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 12 Jan 2026
Registration of charge 168649880001, created on 15 December 2025
Submitted on 2 Jan 2026
Notification of Fiona Chiu-Phillippe as a person with significant control on 15 December 2025
Submitted on 30 Dec 2025
Change of details for Mr Russell Peter Phillippe as a person with significant control on 15 December 2025
Submitted on 23 Dec 2025
Incorporation
Submitted on 19 Nov 2025
Repayment History
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