Founded in 2016, 5loyalty, classified under reg no. 10020833 is an active company. Currently registered at 30 Wisteria Road SE13 5HN, London the company has been in the business for nine years. Its financial year was closed on Sat, 1st Mar and its latest financial statement was filed on February 28, 2023.
At present there are 5 directors in the the company, namely Amy M., Peter R. and Fiona P. and others. In addition one secretary - William M. - is with the firm. As of 6 July 2025, there were 2 ex directors - Amy M., Fiona P. and others listed below. There were no ex secretaries.
| Office Address | 30 Wisteria Road |
| Town | London |
| Post code | SE13 5HN |
| Country of origin | United Kingdom |
| Registration Number | 10020833 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 05 June 2024
Position: Director
Appointed: 05 June 2024
Position: Director
Appointed: 05 June 2024
Position: Director
Appointed: 05 June 2024
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 23 February 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Fiona P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Russell P. This PSC owns 25-50% shares.
Fiona P.
| Notified on | 5 June 2024 |
| Nature of control: |
25-50% shares |
Russell P.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 500 | 1 500 | 19 011 | 16 080 | 74 328 | 16 744 | 15 547 | 37 724 | |
| Current Assets | 2 550 | 2 730 | 59 239 | 55 766 | 189 304 | 32 651 | 78 684 | 94 264 | |
| Debtors | 1 050 | 1 230 | 40 228 | 39 686 | 114 976 | 15 907 | 63 137 | 56 540 | |
| Net Assets Liabilities | 1 803 | -1 389 | 26 018 | 21 366 | 474 | 33 375 | -12 874 | -13 162 | |
| Other Debtors | 1 050 | 342 | 29 471 | 29 684 | |||||
| Property Plant Equipment | 4 032 | 4 032 | 3 561 | 5 084 | 4 012 | ||||
| Other | |||||||||
| Version Production Software | 2 024 | 2 025 | |||||||
| Accrued Liabilities | 296 | 296 | 560 | 1 283 | 1 367 | 1 352 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 531 | 4 225 | 5 562 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 376 | 716 | 3 217 | 265 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 22 955 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 10 000 | ||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 1 | 1 | ||||
| Bank Borrowings | 20 000 | 40 209 | 35 556 | 24 622 | |||||
| Bank Borrowings Overdrafts | 4 000 | 12 592 | 9 600 | ||||||
| Creditors | 747 | 4 119 | 13 221 | 34 400 | 148 862 | 29 378 | 61 086 | 86 816 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 344 | 1 187 | 1 694 | 1 337 | |||||
| Loans From Directors | 3 823 | 2 278 | 2 952 | ||||||
| Net Current Assets Liabilities | 1 803 | -1 389 | 46 018 | 21 366 | 40 442 | 3 273 | 17 598 | 7 448 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 0 | 0 | ||||
| Number Shares Allotted | 1 | 1 | 25 | ||||||
| Par Value Share | 1 | 1 | 0 | ||||||
| Prepayments Accrued Income | 2 195 | 2 | 654 | ||||||
| Property Plant Equipment Gross Cost | 5 376 | 5 376 | 6 092 | 9 309 | 9 574 | ||||
| Taxation Social Security Payable | 451 | 3 432 | 156 | ||||||
| Total Assets Less Current Liabilities | -1 389 | 46 018 | 21 366 | 44 474 | 6 834 | 22 682 | 11 460 | ||
| Trade Creditors Trade Payables | 3 954 | 20 179 | 26 421 | 63 408 | |||||
| Trade Debtors Trade Receivables | 888 | 14 276 | 13 712 | 33 664 | 26 202 | ||||
| Value-added Tax Payable | 808 | 10 706 | 12 456 | ||||||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 1 344 | 1 344 | 2 531 | ||||||
| Fixed Assets | 4 032 | 3 561 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 25, 2025 filed on: 2nd, June 2025 |
confirmation statement | Free Download (3 pages) |
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