LOYALTY SERVICES LIMITED

Active

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
L

LOYALTY SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Mar 2005 Active , United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Rectory Gardens London N8 7PJ

Full company profile for LOYALTY SERVICES LIMITED (05396581), an active company based in , United Kingdom. Incorporated 17 Mar 2005. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wanda Goldwag & Catherine Worboyes - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wanda Celina Goldwag

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
16 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

16 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 27 Oct 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 13 Nov 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 16 Dec 2023