Website & contact details
- Website
Loyal Zoo Ltd
- Incorporated
- 12 February 2013 (13 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Harry Hugh Roger Nicholson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Lyric SquareLondonW6 0NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Nicholson, Harry Hugh Roger
Director · Appointed 1 December 2021
British
Born April 1963 (63)
Director · Appointed 1 November 2016
British
Born November 1974
Director · Appointed 1 August 2013
Also at Modular Technologies UK Ltd, PS UK Holdings Limited (proposed for strike-off), GBD Insights Ltd · more companies
English
Born January 1974 (52)
Director · Appointed 12 February 2013
Irish
Born November 1960
Sirolla, Massimo
Director · Appointed 12 February 2013
British
Born January 1968 (58)
Officer history (3 former)
25 July 2023
24 July 2023
1 December 2021
Appointed Nicholson, Harry Hugh Roger as Director
1 May 2019
1 November 2016
23 March 2016
Resigned Mercer, Brian John as Director
23 March 2016
1 September 2015
Appointed Mercer, Brian John as Director
1 November 2014
1 August 2013
12 February 2013
12 February 2013
Appointed Sirolla, Massimo 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 (1)
22 November 2023
Ceased Massimo Sirolla — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £316,897
- Cash
- £233,569
- Employees
- 4
- Debt Ratio
- 36%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,969 | £5,108 | £6,310 | |||
| Current Assets | £489,374 | £175,818 | £152,346 | £151,553 | £164,998 | £167,342 |
| Debtors | £255,805 | £140,759 | £80,941 | £61,075 | £32,893 | £33,839 |
| Cash | £233,569 | £35,059 | £71,405 | £90,478 | £132,105 | £133,503 |
| Creditors (< 1 year) | £142,447 | £89,479 | £19,923 | £19,269 | £28,042 | £21,641 |
| Creditors (> 1 year) | £33,999 | £43,999 | £53,999 | £63,999 | £74,000 | £28,999 |
| Net Current Assets | £346,927 | £86,339 | £132,423 | £132,284 | £136,956 | £145,701 |
| Net Assets | £316,897 | £47,448 | £84,734 | £68,285 | £62,956 | £116,702 |
| Shareholder Funds | £316,897 | £47,448 | £84,734 | £68,285 | £62,956 | £116,702 |
What Loyal Zoo say about themselves
“🏆 Award-Winning Loyalty Software · Since 2010 The loyalty solution built for brick-and-mortar stores xLoyalty.io is a full-featured, affordable loyalty platform designed specifically for small and medium-sized brick-and-mortar stores and chains — with Google Wallet, Apple Wallet, AI analytics and…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | — | ||
| 14 September 2026 | Memorandum and Articles of Association | |||
| 14 September 2026 | Resolutions | |||
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 31 March 2026 |
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