LOYALTY REWARDED LIMITED

09760055
Dissolved London

Other sports activities

1 employees website.com
Other sports activitiesOther service activities n.e.c.
L

LOYALTY REWARDED LIMITED

09760055

Other sports activities

Founded 3 Sept 2015 Dissolved London, United Kingdom 1 employees website.com
Other sports activitiesOther service activities n.e.c.

Previous Company Names

PREMIER BROWSER LIMITED 3 Sept 2015 — 17 Mar 2016
Accounts Submitted 22 May 2025 Next due 30 Jun 2026 1 day overdue
Confirmation Submitted 21 Oct 2024 Next due 25 Sept 2025 10 months overdue
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mason's Yard 34 High Street Wimbledon Village London SW19 5BY United Kingdom

Full company profile for LOYALTY REWARDED LIMITED (09760055), a dissolved company based in London, United Kingdom. Incorporated 3 Sept 2015. Other sports activities. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Jennings, Stephen CliveDirectorBritishUnited Kingdom7423 Jun 2017Active
Jennings, Stephen Clive HedleySecretaryUnknownUnknown3 Sept 2015Active

Shareholders

Shareholders (1)

David James Berney
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stephen Clive Jennings

British

Active
Notified 8 May 2017
Residence United Kingdom
DOB June 1952
Nature of Control
  • Significant Influence Or Control

David James Berney

Ceased 9 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Compulsory
22 May 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with no updates
6 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
12 Sept 2023Confirmation StatementConfirmation statement made on 11 Sept 2023 with no updates
17 Feb 2026 Gazette

Gazette Dissolved Compulsory

22 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with no updates

6 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

12 Sept 2023 Confirmation Statement

Confirmation statement made on 11 Sept 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 months ago on 17 Feb 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 22 May 2025

Confirmation statement made on 11 Sept 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 6 Jun 2024

Confirmation statement made on 11 Sept 2023 with no updates

2 years ago on 12 Sept 2023