Loop54 Ltd

Active10446599 Private limited company
Incorporated
26 October 2016 (10 years)
Industry
Other software publishing (58290)
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
German
Born July 1985 (41)
Corporate Secretary · Appointed 1 January 2017
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (3 former)
1 October 2025
Appointed Laszloffy, Istvan as Director
1 October 2025
Resigned Collins, Kristie as Director
8 March 2023
Appointed Collins, Kristie as Director
8 March 2023
Resigned Bloemen, Emile Alphons Marie as Director
9 September 2022
Resigned Mellstrand, Robin Tomas as Director
14 June 2022
Appointed Bloemen, Emile Alphons Marie as Director
1 January 2017
Appointed Goodwille Limited as Corporate Secretary
26 October 2016
Appointed Mellstrand, Robin Tomas 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 (3)
28 March 2024
Ceased Kristie L Collins — Has significant influence or control
8 March 2023
Ceased Emile Bloemen — Has significant influence or control
23 December 2022
Ceased Robin Tomas Mellstrand — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£9,620
Cash
£49,702
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 (£240) £18,482 £22,155 £42,833 £31,217 £38,977 £9,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£106,796£205,937£277,219£125,517£144,774£107,357£110,674
Debtors£34,186
Cash£49,702£108,151£65,326£48,967£110,588
Creditors (< 1 year)£97,176£166,960£246,002£82,684£122,619£91,201£110,914
Net Current Assets£30,987(£240)
Net Assets£9,620£38,977£31,217£42,833£22,155£18,482(£240)
Shareholder Funds£18,482(£240)

Filings

Filing history not loaded yet. See it on Companies House

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