OpenRegistry
Companies House/Cirencester/Company profile

LOOP1 UK LIMITED

Active
02631536·incorporated 1991-07-23

LOOP1 UK LIMITED is an active UK private limited company, incorporated on 23 July 1991 at Companies House (number 02631536; OpenRegistry canonical ID GB-02631536-loop1-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,149 active companies registered in Cirencester (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-23
Registered Address
201 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, GL7 1XD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of LOOP1 UK LIMITED

Shareholders

Look up shareholders of LOOP1 UK LIMITED

Financials

Check financials of LOOP1 UK LIMITED

Filings

Check filing history of LOOP1 UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LOOP1 UK LIMITED has 1 person with significant control on file:

  • Mr William Fitzpatrick born 1973 resident in United States, American national. Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stuart Alan Robins born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Has significant influence or control
  • Mr John Gilman Woolfrod born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Has significant influence or control
  • Nu Holdings Ltd (England reg. 04245639). Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 75% or more of shares

Previous names

LOOP1 UK LIMITED has previously traded as:

  • KENSON NETWORK ENGINEERING LIMITED (until 2020-06-29)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cirencester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02631536.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.