Bupp Loyalty Solutions Ltd

Active04294400 Private limited company
Incorporated
26 September 2001 (25 years)
Previously known as
Rocket UK Limited (until 3 June 2025)
Industry
Advertising agencies (73110)
Market research and public opinion polling (73200)
Owned by
Starwheel Loyalty Solutions Ltd
Accounts type
Total exemption full
Region
South East
Address
Mocatta House
Trafalgar Place
Brighton
BN1 4DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born November 1971
Director · Appointed 15 May 2024
British
Born May 1973 (53)
Officer history (13 former)
25 May 2024
Resigned Lane, Timothy Martin as Director
15 May 2024
Appointed Tipple, James as Director
15 May 2024
Appointed Tipple, Suzanna Elizabeth as Director
15 May 2024
Resigned Huggins, Andrew Rupert as Director
14 February 2023
Appointed Lane, Timothy Martin as Director
30 September 2022
Resigned Faull, Ashley Clive as Director
24 March 2022
Resigned Collis, Victoria Jane as Secretary
24 March 2022
Resigned Collis, Victoria Jane as Director
16 November 2021
Resigned Marritt, Steven Michael as Director
30 September 2021
Appointed Marritt, Steven Michael as Director
1 February 2020
Appointed Collis, Victoria Jane as Secretary
1 February 2020
Resigned Lane, Christopher David as Secretary
1 October 2019
Appointed Collis, Victoria Jane as Director
7 February 2017
Appointed Faull, Ashley Clive as Director
8 March 2016
Resigned Saunders, Alan Barry, Mr. as Director
25 May 2007
Resigned Gerzimbke, Nicholas Simon Raphael as Director
30 October 2006
Appointed Saunders, Alan Barry, Mr. as Director
18 January 2006
Appointed Gerzimbke, Nicholas Simon Raphael as Director
9 October 2003
Resigned Davies, Andrew James as Secretary
9 October 2003
Resigned Davies, Elizabeth as Director
9 October 2003
Appointed Lane, Christopher David as Secretary
26 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 2001
Appointed Davies, Andrew James as Secretary
26 September 2001
Appointed Davies, Elizabeth as Director
26 September 2001
Appointed Huggins, Andrew Rupert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2024
Right to appoint and remove directors
British
Born November 1971
Starwheel Loyalty Solutions Ltd
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Former controllers (2)
15 May 2024
Ceased Andrew Rupert Huggins — Owns 75–100% of shares
15 May 2024
Ceased Andy Huggins — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£279,114
Cash
£229,706
Employees
8
Debt Ratio
18%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2024 2025 £1,323,926 £576,402 £299,429 £279,114
Balance sheet detail
20252024202320222020
Fixed Assets£35,695£84,610£171,752£221,624
Current Assets£302,808£508,523£1,059,975£2,237,558
Debtors£71,602£65,432£310,582£1,022,598
Cash£229,706£426,539£674,596£1,133,400
Creditors (< 1 year)£59,246£264,582£426,030£632,654£1,067,091
Creditors (> 1 year)£0£18,808£0£6,876£41,258
Net Current Assets£243,562£243,941£427,321£1,170,467
Net Assets£279,114£299,429£576,402£1,323,926
Shareholder Funds£279,114£299,429£576,402£1,323,926

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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