Filing status
- Accounts due
- 19 August 2027
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
5Loyalty Holdings Limited
- Incorporated
- 19 November 2025 (11 months)
- Industry
- Business and domestic software development (62012)
- Owned by
- Fiona Chiu-PhillippeRussell Peter Phillippe
- 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 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Chiu-Phillippe
Individual · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Russell Peter Phillippe
Individual · Notified 19 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Holdings 1
Companies where 5Loyalty Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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