Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Global Loyalty Limited
- Incorporated
- 17 May 2010 (16 years)
- Previously known as
- Fluidsilver Limited (until 20 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Bridget HargreavesPeter Marriott
- Owned by
- Bridget Hargreaves
- Accounts type
- Unaudited abridged
- Address
- Shrubbery CottageSibford FerrisBanburyOX15 5RG
Officers 3 active
Officer details are public data from the Companies House register.
Hargreaves, Bridget
Director · Appointed 27 June 2013
New Zealander
Born September 1965 (61)
Marriott, Peter
Director · Appointed 17 May 2010
British
Born May 1963 (63)
Marriott, Peter
Secretary · Appointed 17 May 2010
Officer history (1 former)
27 June 2013
Appointed Hargreaves, Bridget as Director
10 January 2013
Resigned Hargreaves, Bridget as Director
17 May 2010
Appointed Marriott, Peter as Director
17 May 2010
Appointed Marriott, Peter as Secretary
17 May 2010
Appointed Hargreaves, Bridget as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Marriott
Individual · Notified 26 July 2017
Has significant influence or control
United Kingdom
Born May 1963 (63)
Bridget Hargreaves
Individual · Notified 26 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born September 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Global Loyalty Limited This company
Banking Loyalty Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £2,539,684
- Cash
- £63
- Debt Ratio
- 4%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,655,275 | £2,655,275 | £2,655,275 | £2,689,775 | £2,693,102 | £2,708,405 | £689,060 |
| Current Assets | £63 | £89 | £1,559 | £564 | £542 | £22,311 | £77,380 |
| Debtors | £0 | £472 | £0 | £0 | £0 | £21,010 | |
| Cash | £63 | £1,087 | £564 | £542 | £22,311 | £11,370 | |
| Creditors (< 1 year) | £92,275 | £78,746 | £65,972 | £66,164 | £31,222 | £2,900 | |
| Creditors (> 1 year) | £23,379 | £28,869 | £34,359 | £39,765 | £42,000 | £42,000 | £1,367 |
| Net Current Assets | (£92,212) | (£78,657) | (£64,413) | (£65,600) | (£30,680) | £19,411 | £77,380 |
| Net Assets | £2,539,684 | £2,547,749 | £2,556,503 | £2,584,410 | £2,620,422 | £2,685,816 | £765,073 |
| Shareholder Funds | £2,539,684 | £2,547,749 | £2,556,503 | £2,584,410 | £2,620,422 | £2,685,816 | £765,073 |
| Turnover | £0 | ||||||
| Staff Costs | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£6,025) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Director's details changed | |||
| 18 August 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 2 May 2026 | Compulsory strike-off action has been discontinued |
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