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Companies House/Gerrards Cross/Company profile

5LOYALTY LTD

Active
10020833·incorporated 2016-02-23

5LOYALTY LTD is an active UK private limited company, incorporated on 23 February 2016 at Companies House (number 10020833; OpenRegistry canonical ID GB-10020833-5loyalty-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 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-23
Registered Address
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
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

Check filing history of 5LOYALTY LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

5LOYALTY LTD has 1 person with significant control on file:

  • 5loyalty Holdings Limited (England reg. 16864988). Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Russell Peter Phillippe born 1982 resident in England, British national. Notified 2017-01-01. Ceased 2025-12-15.
    • Owns 25–50% of shares
  • Mrs Fiona Chiu Phillippe born 1989 resident in England, British national. Notified 2024-06-05. Ceased 2025-12-15.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10020833.

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