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LOYALTY PRO LIMITED

Active
05907642·incorporated 2006-08-16

LOYALTY PRO LIMITED is an active UK private limited company, incorporated on 16 August 2006 at Companies House (number 05907642; OpenRegistry canonical ID GB-05907642-loyalty-pro-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-16
Registered Address
CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

LOYALTY PRO LIMITED has 1 person with significant control on file:

  • Robert James Meakin born 1961 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Paul Robert Crudge born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LOYALTY PRO LIMITED has previously traded as:

  • LOYALTYPRO LIMITED (until 2006-08-25)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05907642.

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