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REWARD LOYALTY UK LIMITED

Active
10701520·incorporated 2017-03-31

REWARD LOYALTY UK LIMITED is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10701520; OpenRegistry canonical ID GB-10701520-reward-loyalty-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
21 SACKVILLE STREET, LONDON, W1S 3DN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of REWARD LOYALTY UK LIMITED

Shareholders

Look up shareholders of REWARD LOYALTY UK LIMITED

Financials

Check financials of REWARD LOYALTY UK LIMITED

Filings

Check filing history of REWARD LOYALTY UK LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

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

Persons with significant control

REWARD LOYALTY UK LIMITED has 1 person with significant control on file:

  • Rezolve Ai Plc (United Kingdom reg. 14573691). Notified 2026-02-10.
    • 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 Peter Thomas West born 1961 resident in England, British national. Notified 2018-02-01. Ceased 2020-10-26.
    • Owns 25–50% of shares
  • Sheikh Mohammed Youssef El Khereiji born 1971 resident in Saudi Arabia, Saudi Arabian national. Notified 2018-02-01. Ceased 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Gavin Alexander Dein born 1976 resident in United Arab Emirates, British national. Notified 2017-03-31. Ceased 2024-08-03.
    • Has significant influence or control

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10701520.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.