Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Loop1 UK Limited
- Incorporated
- 23 July 1991 (35 years)
- Previously known as
- Kenson Network Engineering Limited (until 29 June 2020)
- Industry
- Other information technology service activities (62090)
- Directors
- William Fitzpatrick
- Owned by
- William Fitzpatrick
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 201 Cirencester Business Park Love LaneCirencesterGL7 1XD
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bailey, Denise Marion
Secretary · Appointed 1 June 2020
Fitzpatrick, William
Director · Appointed 31 July 2019
American
Born August 1973 (53)
Officer history (14 former)
31 December 2023
Resigned Bettanin, Anthony as Director
31 March 2023
Appointed Bettanin, Anthony as Director
1 June 2020
Appointed Bailey, Denise Marion as Secretary
31 July 2019
31 July 2019
Appointed Fitzpatrick, William as Director
31 July 2019
31 July 2019
31 March 2004
4 September 2003
4 September 2003
4 September 2003
4 September 2003
Resigned Favre, David as Director
4 September 2003
4 September 2003
8 January 2002
Resigned Partridge, Stephen James as Director
1 October 2000
Appointed Partridge, Stephen James as Director
22 September 2000
22 September 2000
Appointed Favre, David as Director
14 February 2000
Resigned Cuthbertson, Andrew Matthew as Director
4 January 2000
Resigned Nottle, Michael William as Director
20 June 1996
Appointed Nottle, Michael William as Director
23 March 1994
Appointed Cuthbertson, Andrew Matthew as Director
31 July 1992
31 July 1992
Resigned Carus, Nicholas Mark as Secretary
31 July 1992
Resigned Carus, Nicholas Mark as Director
23 July 1991
23 July 1991
23 July 1991
Appointed Carus, Nicholas Mark as Secretary
23 July 1991
Appointed Carus, Nicholas Mark as Director
23 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Fitzpatrick
Individual · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1973 (53)
Former controllers (3)
31 July 2019
31 July 2019
Ceased John Gilman Woolfrod — Has significant influence or control
31 July 2019
Ceased NU Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,892,892
- Cash
- £479,880
- Employees
- 17
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,020 | £8,551 | £188 | £1,564 | £5,409 | |
| Current Assets | £5,610,555 | £5,080,616 | £3,964,393 | £4,336,613 | £4,731,516 | |
| Debtors | £5,130,675 | £4,618,430 | £3,508,450 | £3,021,034 | £4,306,758 | |
| Cash | £479,880 | £462,186 | £455,943 | £1,315,579 | £424,758 | |
| Creditors (< 1 year) | £2,655,133 | £2,232,625 | £2,068,517 | £1,799,890 | £2,613,818 | £4,067,169 |
| Creditors (> 1 year) | £70,550 | £120,293 | £190,900 | £219,950 | ||
| Net Current Assets | £2,955,422 | £2,847,991 | £2,164,503 | £1,722,795 | £664,347 | |
| Net Assets | £2,892,892 | £2,736,249 | £1,944,741 | |||
| Shareholder Funds | £2,892,892 | £2,736,249 | £1,944,741 | £1,724,359 | £669,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Director's details changed | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 28 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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