Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Loyalty Consulting UK Limited
- Incorporated
- 30 September 2003 (23 years)
- Previously known as
- Jelutong Limited (until 20 November 2014)Customer Intimacy Limited (until 3 August 2006)
- Industry
- Business and domestic software development (62012) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Karen Bergdahl
- Owned by
- Mark BergdahlKaren Bergdahl
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4B Boldero RoadBury St. EdmundsIP32 7BS
Officers 3 active
Officer details are public data from the Companies House register.
Bergdahl, Karen
Secretary · Appointed 30 September 2003
British
Bergdahl, Karen
Director · Appointed 30 September 2003
British
Born November 1962
British
Born October 1961 (65)
Officer history (2 former)
30 September 2003
Appointed Bergdahl, Karen as Secretary
30 September 2003
Appointed Bergdahl, Karen as Director
30 September 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Bergdahl
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1961 (65)
Karen Bergdahl
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,961 | £9,280 | £19,475 | £27,737 | £16,456 | |
| Current Assets | £16,916 | £29,079 | £12,625 | £104,602 | £172,061 | |
| Creditors (< 1 year) | £7,756 | £13,598 | £30,501 | £19,796 | £4,121 | £33,943 |
| Net Current Assets | £9,160 | £15,481 | (£7,171) | £100,481 | £138,118 | |
| Shareholder Funds | £16,121 | £24,761 | £12,304 | £128,218 | £154,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 August 2025 | Micro company accounts | 30 April 2025 | ||
| 27 January 2025 | Micro company accounts | 30 April 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 23 January 2024 | Micro company accounts | 30 April 2023 |
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