Loyaltylion Ltd

Active08264116 Private limited company

Incorporated: 23 October 2012 (14 years)
Previously known as: Prizgo Ltd (until 23 July 2013)
This list may be incomplete. See all names on Companies House
Industry: Advertising agencies (73110)
Directors: Lucy Hazel Clarke-Jakubiak
Neville Davis
Michael Stafford Elias
all 5 directors
Accounts type: Group
Region: Greater London
Address: Hubhub Hubhub Loyalty Lion
20 Farringdon Street
London
EC4A 4EN

Website & contact details

Website: loyaltylion.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Clarke-Jakubiak, Lucy Hazel

Director · Appointed 1 October 2025

British

Born December 1992 (33)

Davis, Neville

Director · Appointed 1 October 2022

British

Born May 1955 (71)

Elias, Michael Stafford

Director · Appointed 18 March 2021

Also at Nudge Global Limited, Provar Limited, Kennet Advisors LLP · more companies

British,American

Born October 1959 (67)

Clark, Dave Edward Andrew

Director · Appointed 2 September 2013

British

Born August 1988 (38)

Casey, Charles

Director · Appointed 23 October 2012

British

Born June 1984 (42)

Officer history (3 former)

1 October 2025

Appointed Clarke-Jakubiak, Lucy Hazel as Director

30 September 2025

Resigned Mehr, Rekha Natalie as Director

1 October 2022

Appointed Davis, Neville as Director

20 July 2022

Appointed Mehr, Rekha Natalie as Director

14 July 2022

Resigned Prenn, Alexis Daniel Sandown as Director

28 May 2021

Appointed Prenn, Alexis Daniel Sandown as Director

18 March 2021

Appointed Elias, Michael Stafford as Director

3 October 2018

Resigned Foot Anstey Secretarial Limited as Corporate Secretary

23 July 2015

Appointed Foot Anstey Secretarial Limited as Corporate Secretary

2 September 2013

Appointed Clark, Dave Edward Andrew as Director

23 October 2012

Appointed Casey, Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

18 March 2021

Ceased TT Nominees Limited — Owns 25–50% of shares

18 March 2021

Ceased Charles Casey — Owns 25–50% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £5,592,249; up £5,029,429 (894%)
Cash: £6,144,101; up £5,849,032 (1982%)
Employees: 47; up 2 (4%)

Debt Ratio: 16%
Current Ratio: 6.1x

Trend

Net Assets

Balance sheet detail

	2021	2020	2019
Fixed Assets	£76,571	£36,065	£31,949
Current Assets	£6,609,841	£783,006	£816,674
Debtors	£465,740	£487,937	£277,496
Cash	£6,144,101	£295,069	£539,178
Creditors (< 1 year)	£1,079,614	£249,399	£10,426
Net Current Assets	£5,530,227	£533,607	£806,248
Net Assets	£5,592,249	£562,820	£832,127
Shareholder Funds	£5,592,249	£562,820	£832,127