PAYMENT LOYALTY LTD

Active Edgware

Business and domestic software development

2 employees website.com
Financial services Business and domestic software development
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PAYMENT LOYALTY LTD

Business and domestic software development

Founded 4 Sept 2017 Active Edgware, England 2 employees website.com
Financial services Business and domestic software development
Accounts Submitted 3 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 26 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £-108K £87K 2025 year on year
Total assets £9K £66K 2025 year on year
Total Liabilities £117K £22K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Whitchurch Lane Edgware HA8 6JZ England

Website

www.example.com

Full company profile for PAYMENT LOYALTY LTD (10944461), an active financial services company based in Edgware, England. Incorporated 4 Sept 2017. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

-£107.54k

Decreased by £87.08k (-426%)

Total Liabilities

£116.52k

Increased by £21.53k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

1298%

Increased by 1171 (+922%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,369 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2024447£10k£22.328
20 Dec 2024447£10k£22.328
19 Dec 2024447£10k£22.328
1 Jan 20181,028£0£0

Officers

Officers

2 active
Status
Richard Edward CarterDirectorBritishEngland464 Sept 2017Active
Thomas Michael HoltDirectorBritishEngland471 Jul 2021Active

Shareholders

Shareholders (25)

Richard Edward Carter
60.0%
77,440
Thomas Holt
19.8%
25,536

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Edward Carter

British

Active
Notified 4 Sept 2017
Residence England
DOB July 1979
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
3 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
11 Aug 2025CapitalAllotment of shares (GBP 128.557) on 20 Dec 2024
11 Aug 2025CapitalAllotment of shares (GBP 129.024) on 31 Dec 2024
11 Aug 2025CapitalAllotment of shares (GBP 128.13) on 19 Dec 2024
26 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

3 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

11 Aug 2025 Capital

Allotment of shares (GBP 128.557) on 20 Dec 2024

11 Aug 2025 Capital

Allotment of shares (GBP 129.024) on 31 Dec 2024

11 Aug 2025 Capital

Allotment of shares (GBP 128.13) on 19 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Sept 2025 with updates

8 months ago on 26 Sept 2025

Annual accounts made up to 30 Apr 2025

9 months ago on 3 Sept 2025

Allotment of shares (GBP 128.557) on 20 Dec 2024

10 months ago on 11 Aug 2025

Allotment of shares (GBP 129.024) on 31 Dec 2024

10 months ago on 11 Aug 2025

Allotment of shares (GBP 128.13) on 19 Dec 2024

10 months ago on 11 Aug 2025