LOYAL AI LIMITED

Dissolved London

Business and domestic software development

0 employees website.com
Creative, media and publishing Business and domestic software development
L

LOYAL AI LIMITED

Business and domestic software development

Founded 21 Sept 2012 Dissolved London, United Kingdom 0 employees website.com
Creative, media and publishing Business and domestic software development

Previous Company Names

TRUE 212 LIMITED 13 Nov 2015 — 8 Mar 2022
TRUE44 LTD 21 Sept 2012 — 13 Nov 2015
Accounts Submitted 3 Jan 2023 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 27 Jun 2023 Next due 11 Jul 2024 22 months overdue
Net assets £-1M £449K 2022 year on year
Total assets £127K £293K 2022 year on year
Total Liabilities £1M £156K 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

31st Floor 40 Bank Street London E14 5NR

Email

info@example.com

Website

www.example.com

Full company profile for LOYAL AI LIMITED (08224422), a dissolved creative, media and publishing company based in London, United Kingdom. Incorporated 21 Sept 2012. Business and domestic software development. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

£57.26k

Decreased by £126.10k (-69%)

Net Assets

-£1.20M

Decreased by £449.11k (-60%)

Total Liabilities

£1.32M

Increased by £156.32k (+13%)

Turnover

N/A

Employees

N/A

Decreased by 9 (-100%)

Debt Ratio

1044%

Increased by 766 (+276%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,087 Shares £5430.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 202367,887£5430.96m£80k
5 May 202131,200£312£0.01

Officers

Officers

2 active 1 resigned
Status
Benjamin James MartinDirectorBritishUnited Kingdom5421 Sept 2012Active
White, Simon PeterDirectorBritishEngland6723 Mar 2023Active

Shareholders

Shareholders (8)

Ben Martin
29.8%
187,500
Andrew Wayne Edward Mcangus
29.8%
187,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Daniel Thomas Reeves

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Wayne Edward Mcangus

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ben James Martin

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 Jan 2024InsolvencyLiquidation Voluntary Statement Of Affairs
25 Jan 2024ResolutionResolutions
25 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

25 Jan 2024 Resolution

Resolutions

25 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 3 Mar 2025

Liquidation Voluntary Statement Of Affairs

2 years ago on 25 Jan 2024

Resolutions

2 years ago on 25 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 25 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 Jan 2024