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Companies House/Maidenhead/Company profile

LOYALTY COVER SOFTWARE LIMITED

Active
14848807·incorporated 2023-05-05

LOYALTY COVER SOFTWARE LIMITED is an active UK private limited company, incorporated on 5 May 2023 at Companies House (number 14848807; OpenRegistry canonical ID GB-14848807-loyalty-cover-software-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 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-05
Registered Address
FRENCH FARM HURLEY LANE, HURLEY, MAIDENHEAD, SL6 5LL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LOYALTY COVER SOFTWARE LIMITED

Financials

Check financials of LOYALTY COVER SOFTWARE LIMITED

Filings

Check filing history of LOYALTY COVER SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

LOYALTY COVER SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Jeremy David Coll born 1965 resident in England, English national. Notified 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Coll born 1969 resident in England, British national. Notified 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeremy David Coll born 1965 resident in England, English national. Notified 2023-05-05. Ceased 2025-11-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Coll born 1969 resident in England, British national. Notified 2023-05-05. Ceased 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Coll Holdings Ltd (England reg. 16554749). Notified 2025-11-05. Ceased 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14848807.

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