Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Reward Loyalty UK Limited
- Incorporated
- 31 March 2017 (9 years)
- Industry
- Other information technology service activities (62090) Activities of financial services holding companies (64205)Financial intermediation not elsewhere classified (64999)
- Directors
- Arthur YaoDan Wagner
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 21 Sackville StreetLondonW1S 3DN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Yao, Arthur
Director · Appointed 10 February 2026
American
Born August 1974 (52)
Wagner, Dan
Director · Appointed 10 February 2026
British
Born July 1963 (63)
Officer history (16 former)
8 September 2026
30 June 2026
10 February 2026
Resigned Boissel, Gregoire Louis Stephane as Director
10 February 2026
Resigned Goldschmidt, Sophie as Director
10 February 2026
10 February 2026
Resigned West, Peter Thomas as Secretary
10 February 2026
10 February 2026
10 February 2026
Resigned Aslam, Kashif Rizwan as Director
10 February 2026
10 February 2026
Appointed Wagner, Dan as Director
10 February 2026
Appointed Yao, Arthur as Director
10 February 2026
Resigned Zimniok, Karl-Eric, Mr. as Director
16 January 2026
Resigned Wagner, Dan as Director
7 January 2025
Appointed Goldschmidt, Sophie as Director
31 December 2024
Appointed West, Peter Thomas as Secretary
31 December 2024
Resigned De Sousa Grimaldi, Tanya as Secretary
31 December 2024
20 August 2024
15 May 2024
Appointed Aslam, Kashif Rizwan as Director
6 February 2024
2 November 2023
2 November 2023
Appointed Zimniok, Karl-Eric, Mr. as Director
12 January 2023
Resigned Bonalle, Lisa as Director
12 January 2023
2 December 2020
23 November 2020
Appointed Bonalle, Lisa as Director
23 October 2020
23 October 2020
Appointed Wagner, Dan as Director
30 March 2018
Appointed Boissel, Gregoire Louis Stephane as Director
29 March 2018
31 March 2017
Appointed De Sousa Grimaldi, Tanya as Secretary
31 March 2017
31 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14573691
Former controllers (3)
10 February 2026
Ceased Sheikh Mohammed Youssef El Khereiji — Owns 25–50% of shares
3 August 2024
26 October 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Commerce Ltd Owns 75–100% of shares
Analytics Seo Limited Owns 75–100% of shares
Mpower Plus Rezolve AI Group Ltd Owns 75–100% of shares
Reward Loyalty UK Limited This company Owns 75–100% of shares
Hospitality Data Insights Limited Owns 75–100% of shares
Sports Loyalty Card Limited Owns 75–100% of shares
Rezolve Financial Limited Owns 75–100% of shares
Rezolve AI IP Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Termination of appointment of a director | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Group of companies' accounts | 30 April 2025 | ||
| 16 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 14 April 2026 | Register(s) moved to registered inspection location |
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