Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Banking Loyalty Limited
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- William GajdaPeter Marriott
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 110 Corve StreetLudlowSY8 1DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gajda, William
Director · Appointed 20 March 2020
Canadian
Born June 1964 (62)
British
Born November 1966
Marriott, Peter
Director · Appointed 26 April 2018
English
Born May 1963 (63)
Hargreaves, Bridget
Director · Appointed 26 April 2018
New Zealander
Born September 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 07255496
Former controllers (2)
2 April 2020
Ceased Peter Marriott — Owns 25–50% of shares
2 April 2020
Ceased Bridget Hargreaves — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Banking Loyalty Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£421,674)
- Cash
- £9,360
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,424 | £2,305 | £497 | £467 | £0 |
| Current Assets | £390,007 | £60,171 | £200,057 | £418,829 | |
| Debtors | £75,440 | £43,866 | £84,498 | ||
| Cash | £9,360 | £314,567 | £16,305 | £115,559 | |
| Creditors (< 1 year) | £502,240 | £305,170 | £434,384 | £48,220 | £0 |
| Creditors (> 1 year) | £134,642 | £0 | |||
| Net Current Assets | £84,837 | (£374,213) | £151,837 | £418,829 | |
| Net Assets | (£421,674) | £87,142 | (£373,716) | £17,662 | £418,929 |
| Shareholder Funds | (£421,674) | £87,142 | (£373,716) | £17,662 | £418,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 August 2026 | Register(s) moved to registered office address | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Director's details changed |
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