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Companies House/Gerrards Cross/Company profile

5LOYALTY HOLDINGS LIMITED

Active
16864988·incorporated 2025-11-19

5LOYALTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2025 at Companies House (number 16864988; OpenRegistry canonical ID GB-16864988-5loyalty-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 3,407 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
2025-11-19
Registered Address
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, UNITED KINGDOM
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 5LOYALTY HOLDINGS LIMITED

Filings

Check filing history of 5LOYALTY HOLDINGS LIMITED

Accounts

Next accounts due 2027-08-19. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

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

Persons with significant control

5LOYALTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Russell Peter Phillippe born 1982 resident in United Kingdom, British national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Chiu-Phillippe born 1989 resident in England, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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/16864988.

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