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Companies House/Esher/Company profile

BANKING LOYALTY LIMITED

Active
11332125·incorporated 2018-04-26

BANKING LOYALTY LIMITED is an active UK private limited company, incorporated on 26 April 2018 at Companies House (number 11332125; OpenRegistry canonical ID GB-11332125-banking-loyalty-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 2,229 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-26
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BANKING LOYALTY LIMITED

Financials

Check financials of BANKING LOYALTY LIMITED

Filings

Check filing history of BANKING LOYALTY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

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

  • Global Loyalty Limited (England reg. 07255496). Notified 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Marriott born 1963 resident in United Kingdom, English national. Notified 2018-04-26. Ceased 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Bridget Hargreaves born 1965 resident in United Kingdom, New Zealander national. Notified 2018-04-26. Ceased 2020-04-02.
    • 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):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11332125.

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