Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Loyaltyplant Ltd
- Incorporated
- 4 September 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Anatoly Onulyak
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 20 North Audley Street5th Floor (5.04)LondonW1K 6WE
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Officer history (3 former)
31 December 2020
11 February 2020
11 February 2020
15 November 2018
15 November 2018
24 August 2016
4 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anatoly Onulyak
Individual · Notified 18 December 2025
Owns 75–100% of shares
Romanian
Born July 1969 (57)
Former controllers (5)
18 December 2025
Ceased Sergejs Kubraks — Owns 75–100% of shares (as a firm)
12 November 2018
Ceased Vasilii Diachenko — Owns 25–50% of shares
24 March 2017
24 March 2017
Ceased Sergey Sudakov — Owns 25–50% of shares
29 December 2016
Ceased Aleksandr Putilov — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,977,990 | £3,977,990 | £3,977,990 | £3,599,000 | |||
| Current Assets | £1,945,127 | £1,949,158 | £1,960,377 | £2,338,798 | |||
| Debtors | £1,926,663 | £1,940,499 | £1,943,239 | £1,945,127 | £1,939,391 | £1,942,401 | £2,290,515 |
| Cash | £0 | £9,767 | £17,976 | £48,283 | |||
| Creditors (< 1 year) | £5,513 | £4,699 | £4,397 | £5,118 | £9,257 | ||
| Net Current Assets | £1,921,150 | £1,935,417 | £1,938,540 | £1,940,730 | £1,944,040 | £1,951,120 | £2,329,954 |
| Shareholder Funds | £5,899,140 | £5,913,407 | £5,916,530 | £5,918,720 | £5,922,030 | £5,929,110 | £5,928,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 27 December 2025 | Director's details changed | |||
| 23 December 2025 | Notification of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control |
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