FRASERS GROUP LOYALTY SERVICES LIMITED

Active United Kingdom

Data processing, hosting and related activities

0 employees website.com
Data processing, hosting and related activities
F

FRASERS GROUP LOYALTY SERVICES LIMITED

Data processing, hosting and related activities

Founded 16 Apr 2021 Active United Kingdom 0 employees website.com
Data processing, hosting and related activities
Accounts Submitted 4 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for FRASERS GROUP LOYALTY SERVICES LIMITED (13340837), an active company based in United Kingdom. Incorporated 16 Apr 2021. Data processing, hosting and related 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 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Dick, Alastair Peter OrfordDirectorBritishUnited Kingdom4216 Apr 2021Active
Moore, Adam LeeDirectorBritishUnited Kingdom395 Dec 2024Active

Shareholders

Shareholders (1)

Frasers Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Fgfs Holdco Limited

Unknown

Active
Notified 10 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Frasers Group Plc

United Kingdom

Active
Notified 16 Apr 2021
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

FRASERS GROUP PLC united kingdom
FRASERS GROUP LOYALTY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
4 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
14 Oct 2025Persons With Significant ControlCessation of Frasers Group Plc as a person with significant control on 10 Oct 2025
14 Oct 2025Persons With Significant ControlFgfs Holdco Limited notified as a person with significant control
15 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

4 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

14 Oct 2025 Persons With Significant Control

Cessation of Frasers Group Plc as a person with significant control on 10 Oct 2025

14 Oct 2025 Persons With Significant Control

Fgfs Holdco Limited notified as a person with significant control

15 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

1 months ago on 15 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 4 Dec 2025

Cessation of Frasers Group Plc as a person with significant control on 10 Oct 2025

7 months ago on 14 Oct 2025

Fgfs Holdco Limited notified as a person with significant control

7 months ago on 14 Oct 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 15 Apr 2025