LOYALTYLION LTD

Active London

Advertising agencies

96 employees website.com
Software CRM & sales enablement Advertising agencies
L

LOYALTYLION LTD

Advertising agencies

Founded 23 Oct 2012 Active London, England 96 employees website.com
Software CRM & sales enablement Advertising agencies

Previous Company Names

PRIZGO LTD 23 Oct 2012 — 23 Jul 2013
Accounts Submitted 20 Dec 2024 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 2 Sept 2025 Next due 31 Aug 2026 4 months remaining
Net assets £-500K £3M 2022 year on year
Total assets £5M £296K 2022 year on year
Total Liabilities £5M £3M 2022 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hubhub Hubhub Loyalty Lion 20 Farringdon Street London EC4A 4EN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOYALTYLION LTD (08264116), an active software company based in London, England. Incorporated 23 Oct 2012. Advertising agencies. 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 (2021–2022)

Cash in Bank

£3.86M

Increased by £97.59k (+3%)

Net Assets

-£500.44k

Decreased by £2.98M (-120%)

Total Liabilities

£5.06M

Increased by £3.28M (+184%)

Turnover

N/A

Employees

96

Increased by 4 (+4%)

Debt Ratio

111%

Increased by 69 (+164%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 11,021,685 Shares £6.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 20212,407,782£5.00m£2.077
16 Mar 2018250,089£52k£0.21
16 Mar 20182,143,621£500k£0.233
28 Nov 20172,143,621£500k£0.233
28 Nov 2017869,357£182k£0.21

Officers

Officers

2 active 1 resigned
Status
Dave Edward Andrew ClarkDirectorBritishEngland372 Sept 2013Active
Neville DavisDirectorBritishEngland701 Oct 2022Active

Shareholders

Shareholders (27)

Tt Nominees Limited
23.7%
Charles Casey
17.9%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Charles Casey

Ceased 18 Mar 2021

Ceased

Tt Nominees Limited

Ceased 18 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Mrs Lucy Hazel Clarke as director on 2025-10-01
7 Oct 2025OfficersTermination of Rekha Natalie Mehr as director on 2025-09-30
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-17 with no updates
7 Oct 2025 Officers

Appointment of Mrs Lucy Hazel Clarke as director on 2025-10-01

7 Oct 2025 Officers

Termination of Rekha Natalie Mehr as director on 2025-09-30

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-17 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Lucy Hazel Clarke as director on 2025-10-01

6 months ago on 7 Oct 2025

Termination of Rekha Natalie Mehr as director on 2025-09-30

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-08-17 with no updates

7 months ago on 2 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-08-17 with no updates

1 years ago on 21 Aug 2024