Loop Software Ltd

Active10622485 Private limited company
Incorporated
16 February 2017 (9 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Total exemption full
Address
Unit 4B Cotswold Link
London Road
Moreton-In-Marsh
GL56 0JQ

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gleave, Oliver
Secretary · Appointed 16 February 2017
Director · Appointed 16 February 2017
British
Born May 1979 (47)
Officer history (3 former)
2 September 2025
Resigned Mayall, Mark Charles as Director
20 March 2024
Appointed Mayall, Mark Charles as Director
30 June 2020
Resigned Owen, Claire as Director
6 March 2020
Resigned Mayall, Mark Charles as Director
18 October 2018
Appointed Mayall, Mark Charles as Director
16 February 2017
Appointed Gleave, Oliver as Secretary
16 February 2017
Appointed Gleave, Oliver as Director
16 February 2017
Appointed Owen, Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16681640
Former controllers (2)
2 September 2025
Ceased Oliver Gleave — Owns 50–75% of shares
18 October 2018
Ceased Claire Owen — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£2,250)
Cash
£120,535
Employees
21
Debt Ratio
101%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £92,872 £105,412 £104,341 (£21,316) (£67,678) (£2,250)
Balance sheet detail
202520242023202220212020
Fixed Assets£48,234£43,603£48,825£31,811£18,121£4,195
Current Assets£141,949£50,314£47,514£142,447£211,437£223,675
Debtors£21,414£14,971£4,885£5,368£18,975
Cash£120,535£35,343£42,629£137,079£192,462
Creditors (< 1 year)£181,778£130,269£82,462£51,305£58,014£134,998
Creditors (> 1 year)£1,490£23,043£26,070£13,770£64,285
Net Current Assets(£39,829)(£79,955)(£34,948)£91,142£153,423£88,677
Net Assets(£2,250)(£67,678)(£21,316)£104,341£105,412£92,872
Shareholder Funds(£2,250)(£67,678)(£21,316)£104,341£105,412£92,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts28 February 2025
5 December 2025Confirmation statement with updates5 December 2025
8 September 2025Cessation of a person with significant control
8 September 2025Notification of a person with significant control
8 September 2025Termination of appointment of a director
Show all recent filings

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