What Loyal North say about themselves
“Loyal North is a UK National Wealth Platform — combining a group of regional financial planning firms, an all-in-one advice and investment platform, and access to a discretionary investment management service.”
Loyal North PLC
- Incorporated
- 10 July 2014 (12 years)
- Previously known as
- Northern Lion Limited (until 20 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kirill Ilinski
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Queen Anne's Gate Buildings22 Dartmouth StreetLondonSW1H 9BP
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
British
Born April 1969 (57)
Director · Appointed 20 March 2019
British
Born November 1977
Bobkova, Ksenia
Secretary · Appointed 18 March 2015
Officer history (4 former)
1 July 2019
1 July 2019
20 March 2019
20 March 2019
7 December 2017
7 December 2017
10 June 2016
10 June 2016
10 June 2016
18 March 2015
Appointed Bobkova, Ksenia as Secretary
10 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kirill Ilinski
Individual · Notified 31 July 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born October 1969 (57)
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13176903
Former controllers (1)
4 February 2021
Ceased Fusion Asset Management (Services) Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC This company Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £13,254,341
- Cash
- £15,579
- Turnover
- £3,212
- Profit Before Tax
- £6,109,989
- Employees
- 6
- Debt Ratio
- 43%
- Current Ratio
- 2.2x
- Return on Equity
- 46%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,244,501 | £11,471,227 | £9,707,781 |
| Current Assets | £4,117,868 | £5,112,666 | £3,652,663 |
| Debtors | £4,102,289 | £5,095,315 | £3,646,524 |
| Cash | £15,579 | £17,351 | £6,139 |
| Creditors (< 1 year) | £1,832,332 | £965,769 | £691,554 |
| Creditors (> 1 year) | £8,275,696 | £5,673,772 | £3,230,464 |
| Net Current Assets | £2,285,536 | £4,146,897 | £2,961,109 |
| Net Assets | £13,254,341 | £9,944,352 | £9,438,426 |
| Shareholder Funds | £13,254,341 | £9,944,352 | £9,438,426 |
| Turnover | £3,212 | £5,148 | £31,402 |
| Gross Profit | £3,212 | £5,148 | £31,402 |
| Admin Expenses | £948,463 | £763,134 | £495,776 |
| Staff Costs | £591,972 | £474,129 | £193,105 |
| Operating Profit | £6,123,410 | £179,938 | £2,286,720 |
| Profit Before Tax | £6,109,989 | £253,823 | £1,980,644 |
| Tax | £0 | (£252,103) | (£4,490) |
| Profit for Period | £6,109,989 | £505,926 | £1,985,134 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 20 March 2026 | Registration of a charge | |||
| 20 March 2026 | Registration of a charge |
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