Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
5Loyalty Ltd
- Incorporated
- 23 February 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Denmark House 143 High StreetChalfont St. PeterGerrards CrossSL9 9QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16864988
Former controllers (2)
15 December 2025
Ceased Fiona Chiu Phillippe — Owns 25–50% of shares
15 December 2025
Ceased Russell Peter Phillippe — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£18,194)
- Cash
- £37,861
- Employees
- 1
- Debt Ratio
- 118%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,197 | £4,012 | £5,084 | £3,561 | £4,032 | |
| Current Assets | £98,507 | £94,264 | £78,684 | £32,651 | £189,304 | £55,766 |
| Debtors | £60,646 | £56,540 | £63,137 | £15,907 | £114,976 | £39,686 |
| Cash | £37,861 | £37,724 | £15,547 | £16,744 | £74,328 | £16,080 |
| Creditors (< 1 year) | £100,609 | £86,816 | £61,086 | £29,378 | £144,862 | £34,400 |
| Creditors (> 1 year) | £19,289 | £24,622 | £35,556 | £40,209 | £48,000 | £0 |
| Net Current Assets | (£2,102) | £7,448 | £17,598 | £3,273 | £44,442 | £21,366 |
| Net Assets | (£18,194) | (£13,162) | (£12,874) | (£33,375) | £474 | £21,366 |
| Shareholder Funds | (£33,375) | £474 | £21,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Registration of a charge | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director |
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