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Companies House/London/Company profile

LOYALTYLION LTD

Active
08264116·incorporated 2012-10-23

LOYALTYLION LTD is an active UK private limited company, incorporated on 23 October 2012 at Companies House (number 08264116; OpenRegistry canonical ID GB-08264116-loyaltylion-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-23
Registered Address
HUBHUB HUBHUB LOYALTY LION, 20 FARRINGDON STREET, LONDON, EC4A 4EN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tt Nominees Limited (England reg. 07822475). Notified 2020-03-07. Ceased 2021-03-18.
    • Owns 25–50% of shares
  • Charles Casey born 1984 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-03-18.
    • Owns 25–50% of shares

Previous names

LOYALTYLION LTD has previously traded as:

  • PRIZGO LTD (until 2013-07-23)

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