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Companies House/London/Company profile

LOYALTYPLANT LTD

Active
09762277·incorporated 2015-09-04

LOYALTYPLANT LTD is an active UK private limited company, incorporated on 4 September 2015 at Companies House (number 09762277; OpenRegistry canonical ID GB-09762277-loyaltyplant-ltd). 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 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-04
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LOYALTYPLANT LTD

Filings

Check filing history of LOYALTYPLANT LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

LOYALTYPLANT LTD has 1 person with significant control on file:

  • Mr Anatoly Onulyak born 1969 resident in Monaco, Romanian national. Notified 2025-12-18.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Sergejs Kubraks born 1978 resident in Ireland, Latvian national. Notified 2016-12-29. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Aleksandr Putilov born 1952 resident in Russia, Russian national. Notified 2017-03-24. Ceased 2016-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Vasilii Diachenko born 1989 resident in United States, Russian national. Notified 2017-03-24. Ceased 2018-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Evgeny Novikov born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sergey Sudakov born 1951 resident in Russian Federation, Russian national. Notified 2016-04-06. Ceased 2017-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09762277.

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