Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Sports Loyalty Card Limited
- Incorporated
- 12 February 2001 (25 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)Web portals (63120)Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Sackville StreetLondonW1S 3DN
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
American
Born August 1974 (52)
Officer history (22 former)
8 September 2026
30 June 2026
10 February 2026
10 February 2026
Resigned West, Peter Thomas as Secretary
10 February 2026
10 February 2026
Resigned Boissel, Gregoire Louis Stephane as Director
10 February 2026
10 February 2026
10 February 2026
16 January 2026
31 December 2024
Resigned De Sousa-Grimaldi, Tanya, Mrs. as Secretary
31 December 2024
Appointed West, Peter Thomas as Secretary
20 August 2024
6 February 2024
27 March 2020
Resigned Evans, David as Director
6 February 2018
Appointed Evans, David as Director
6 February 2018
Resigned Carrera, Gianluca as Director
1 August 2017
31 July 2017
Resigned Dickinson, Peter James as Director
10 February 2017
Appointed De Sousa-Grimaldi, Tanya, Mrs. as Secretary
10 February 2017
16 November 2015
Appointed Boissel, Gregoire Louis Stephane as Director
14 October 2015
Resigned Burki, Patrick John as Director
17 March 2014
Appointed Carrera, Gianluca as Director
17 September 2013
Appointed Burki, Patrick John as Director
31 May 2011
11 January 2011
7 September 2009
27 March 2008
2 January 2008
Appointed Dickinson, Peter James as Director
12 September 2007
23 November 2006
Resigned Smith, Colin Alfred as Director
3 August 2006
1 September 2005
31 August 2005
16 September 2003
Appointed Smith, Colin Alfred as Director
24 January 2003
12 September 2001
12 September 2001
23 February 2001
23 February 2001
19 February 2001
19 February 2001
12 February 2001
12 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10701520
Former controllers (2)
26 October 2020
Ceased Sheikh Mohammed Youssef El Khereiji — Owns 50–75% of shares
28 July 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Commerce Ltd Owns 75–100% of shares
Analytics Seo Limited Owns 75–100% of shares
Mpower Plus Rezolve AI Group Ltd Owns 75–100% of shares
Reward Loyalty UK Limited Owns 75–100% of shares
Hospitality Data Insights Limited Owns 75–100% of shares
Sports Loyalty Card Limited This company Owns 75–100% of shares
Rezolve Financial Limited Owns 75–100% of shares
Rezolve AI IP Holdings Limited Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Auditor's resignation | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Full accounts | 30 April 2025 | ||
| 17 June 2026 | Registered office address changed |
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