NEWDAY LOYALTY LIMITED

Dissolved London

Other service activities n.e.c.

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

NEWDAY LOYALTY LIMITED

Other service activities n.e.c.

Founded 18 Dec 2013 Dissolved London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

NEWDAY CARD SERVICES LTD 18 Dec 2013 — 23 Mar 2016
Accounts Submitted 20 Jun 2024
Confirmation Submitted 11 Nov 2024 Next due 22 Nov 2025 5 months overdue
Net assets £962K £62K 2022 year on year
Total assets £962K £62K 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Handyside Street London N1C 4DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWDAY LOYALTY LIMITED (08818968), a dissolved company based in London, England. Incorporated 18 Dec 2013. Other 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£962.00k

Increased by £62.00k (+7%)

Total Liabilities

N/A

Turnover

£82.00k

Decreased by £118.00k (-59%)

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
John Patrick HouricanDirectorIrishUnited Kingdom5516 Oct 2019Active
Paul Nigel SheriffDirectorBritishEngland5615 Mar 2016Active

Shareholders

Shareholders (1)

Newday Cards Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newday Cards Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWDAY UK LIMITED united kingdom
NEWDAY HOLDINGS LTD united kingdom
NEWDAY CARDS LTD united kingdom
NEWDAY LOYALTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-08 with no updates
15 Oct 2024GazetteGazette Notice Voluntary
4 Oct 2024DissolutionDissolution Application Strike Off Company
20 Jun 2024AccountsAnnual accounts made up to 2023-12-31
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-08 with no updates

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

20 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-11-08 with no updates

1 years ago on 11 Nov 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 20 Jun 2024