REWARD LOYALTY UK LIMITED

Active London

Other information technology service activities

209 employees website.com
Financial services Other information technology service activitiesActivities of financial services holding companies +1
R

REWARD LOYALTY UK LIMITED

Other information technology service activities

Founded 31 Mar 2017 Active London, England 209 employees website.com
Financial services Other information technology service activitiesActivities of financial services holding companiesFinancial intermediation not elsewhere classified
Accounts Due 30 Apr 2026 27 days overdue
Confirmation Submitted 16 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £6M £2M 2024 year on year
Total assets £64M £19M 2024 year on year
Total Liabilities £58M £17M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

21 Sackville Street London W1S 3DN England

Email

info@example.com

Website

www.example.com

Full company profile for REWARD LOYALTY UK LIMITED (10701520), an active financial services company based in London, England. Incorporated 31 Mar 2017. Other information technology service 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 May → 30 Apr 2024
Type group
Next accounts 30 Apr 2025
Due by 30 Apr 2026 1 month overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

£46.66M

Increased by £17.49M (+60%)

Net Assets

£5.99M

Increased by £1.72M (+40%)

Total Liabilities

£57.83M

Increased by £17.50M (+43%)

Turnover

£52.89M

Increased by £12.12M (+30%)

Employees

209

Increased by 23 (+12%)

Debt Ratio

91%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 3,709,799 Shares £1.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20241,380,153£14k£0.01
1 Apr 202061,750£617.5£0.01
1 Apr 20201,056,292£1.06m£1
1 Apr 2020276,700£3k£0.01
12 Sept 201984,150£841.5£0.01

Officers

Officers

1 active 2 resigned
Status
Gusin, YekaterinaDirectorAmericanUnited Kingdom4720 Aug 2024Active

Shareholders

Shareholders (411)

Ekg Holdings 3 Ltd
17.5%
647,362
Experian Finance Plc
9.9%
365,856

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Sheikh Mohammed Youssef El Khereiji

Saudi Arabian

Active
Notified 1 Feb 2018
Residence Saudi Arabia
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 10 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Thomas West

Ceased 26 Oct 2020

Ceased

Gavin Alexander Dein

Ceased 3 Aug 2024

Ceased

Sheikh Mohammed Youssef El Khereiji

Ceased 10 Feb 2026

Ceased

Group Structure

Group Structure

REZOLVE AI PLC united kingdom
REWARD LOYALTY UK LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
14 Apr 2026Persons With Significant ControlRezolve Ai Plc notified as a person with significant control
14 Apr 2026AddressMove Registers To Sail Company With New Address
14 Apr 2026AddressChange Sail Address Company With Old Address New Address
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

14 Apr 2026 Persons With Significant Control

Rezolve Ai Plc notified as a person with significant control

14 Apr 2026 Address

Move Registers To Sail Company With New Address

14 Apr 2026 Address

Change Sail Address Company With Old Address New Address

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 16 Apr 2026

Rezolve Ai Plc notified as a person with significant control

1 months ago on 14 Apr 2026

Move Registers To Sail Company With New Address

1 months ago on 14 Apr 2026

Change Sail Address Company With Old Address New Address

1 months ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026