5LOYALTY LTD

Key Data

Status

Active

Company No.

10020833

Incorporation date

23/02/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2019)

15/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

14/04/2026

Termination of appointment of Gary Mark Anderson as a director on 2025-12-15

View PDF (1 pages)

02/01/2026

Registration of charge 100208330001, created on 2025-12-15

View PDF (34 pages)

23/12/2025

Termination of appointment of William Robert Moore as a director on 2025-12-15

View PDF (1 pages)

23/12/2025

Termination of appointment of Amy Catherine Moore as a director on 2025-12-15

View PDF (1 pages)

23/12/2025

Notification of 5Loyalty Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

23/12/2025

Cessation of Fiona Chiu Phillippe as a person with significant control on 2025-12-15

View PDF (1 pages)

23/12/2025

Cessation of Russell Peter Phillippe as a person with significant control on 2025-12-15

View PDF (1 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

21/07/2025

Appointment of Mr Gary Mark Anderson as a director on 2025-07-20

View PDF (2 pages)

23/06/2025

Termination of appointment of William Robert Moore as a secretary on 2025-06-16

View PDF (1 pages)

23/06/2025

Termination of appointment of Peter William Austin Roberts as a director on 2025-06-22

View PDF (1 pages)

17/06/2025

Appointment of Mr William Robert Moore as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of William Robert Moore as a director on 2025-06-16

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

17/04/2025

Registered office address changed from , 30 Wisteria Road, London, SE13 5HN, England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2025-04-17

View PDF (1 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

10/06/2024

Appointment of Mr William Robert Moore as a secretary on 2024-06-05

View PDF (2 pages)

07/06/2024

Appointment of Mrs Amy Catherine Moore as a director on 2024-06-05

View PDF (2 pages)

07/06/2024

Appointment of Mrs Fiona Chiu Phillippe as a director on 2024-06-05

View PDF (2 pages)

07/06/2024

Appointment of Mr Peter William Austin Roberts as a director on 2024-06-05

View PDF (2 pages)

07/06/2024

Notification of Fiona Chiu Phillippe as a person with significant control on 2024-06-05

View PDF (2 pages)

07/06/2024

Change of details for Mrs Fiona Chiu Phillippe as a person with significant control on 2024-06-05

View PDF (2 pages)

07/06/2024

Director's details changed for Mrs Amy Catherine Moore on 2024-06-05

View PDF (2 pages)

06/06/2024

Termination of appointment of Amy Catherine Moore as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Termination of appointment of Fiona Chiu Phillippe as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Change of details for Mr Russell Peter Phillippe as a person with significant control on 2024-06-05

View PDF (2 pages)

06/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

25/05/2023

Appointment of Ms Fiona Chiu Phillippe as a director on 2023-01-01

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

30/03/2023

Appointment of Mrs Amy Catherine Moore as a director on 2023-03-29

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

12/03/2019

Registered office address changed from , 30 Wisteria Road Wisteria Road, London, SE13 5HN, England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2019-03-12

View PDF (1 pages)

05/03/2019

Registered office address changed from , Suite 10 368 Fulham Road, London, SW10 9UX, England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2019-03-05

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-7.15 % *

* during past year

Cash in Bank

£15,547.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
474.00
-
0.00
74.33K
-

2022
3
33.38K
-
0.00
16.74K
-

2023
1
12.87K
-
0.00
15.55K
-

2023
1
12.87K
-
0.00
15.55K
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

12.87K £-61.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.55K £-7.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Gary Mark	Director	20/07/2025 - 15/12/2025	16
Moore, William Robert	Director	25/09/2019 - 16/06/2025	10
Moore, William Robert	Director	16/06/2025 - 15/12/2025	10
Phillippe, Russell Peter	Director	23/02/2016 - Present	10
Roberts, Peter William Austin	Director	05/06/2024 - 22/06/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About 5LOYALTY LTD

5LOYALTY LTD is an(a) Active company incorporated on 23/02/2016 with the registered office located at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 5LOYALTY LTD?

5LOYALTY LTD is currently Active. It was registered on 23/02/2016 .

Where is 5LOYALTY LTD located?

5LOYALTY LTD is registered at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL.

What does 5LOYALTY LTD do?

5LOYALTY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 5LOYALTY LTD have?

5LOYALTY LTD had 1 employees in 2023.

What is the latest filing for 5LOYALTY LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-14 with updates.