NECTAR LOYALTY HOLDING LIMITED

Active London

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
N

NECTAR LOYALTY HOLDING LIMITED

Other information service activities n.e.c.

Founded 26 Nov 2007 Active London, England 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

AIMIA UK LIMITED 29 Nov 2016 — 2 Feb 2018
AIMIA ACQUISITION UK LIMITED 22 Dec 2011 — 29 Nov 2016
AEROPLAN ACQUISITION UK LIMITED 26 Nov 2007 — 22 Dec 2011
Accounts Submitted 16 Jan 2026 Next due 5 Dec 2026 7 months remaining
Confirmation
Net assets £18M £0 2024 year on year
Total assets £33M £1K 2024 year on year
Total Liabilities £15M £1K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

33 Charterhouse Street London EC1M 6HA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NECTAR LOYALTY HOLDING LIMITED (06436907), an active company based in London, England. Incorporated 26 Nov 2007. Other information service 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£18.09M

Total Liabilities

£15.00M

Decreased by £1.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,988,513 Shares £3.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20162,750,000£2.75m£1
21 Oct 20131,238,513£1.24m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sainsbury (j) Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sainsbury's Holdings Limited

Unknown

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

J Sainsbury Plc

United Kingdom

Active
Notified 1 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aimia Holdings Uk Limited

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

J SAINSBURY PLC united kingdom
NECTAR LOYALTY HOLDING LIMITED Current Company
NECTAR EMEA LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Mr Amir Rasekh on 2025-10-31
16 Jan 2026AccountsAnnual accounts made up to 2025-03-01
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 01/03/25
8 Dec 2025OfficersChange to director Helen Neely on 2025-11-28
5 Dec 2025AccountsAnnual accounts made up to 2025-03-06
12 Mar 2026 Officers

Change to director Mr Amir Rasekh on 2025-10-31

16 Jan 2026 Accounts

Annual accounts made up to 2025-03-01

18 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

8 Dec 2025 Officers

Change to director Helen Neely on 2025-11-28

5 Dec 2025 Accounts

Annual accounts made up to 2025-03-06

Recent Activity

Latest Activity

Change to director Mr Amir Rasekh on 2025-10-31

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-03-01

3 months ago on 16 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

4 months ago on 18 Dec 2025

Change to director Helen Neely on 2025-11-28

4 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-06

4 months ago on 5 Dec 2025