IAG LOYALTY RETAIL LIMITED

Active Harmondsworth

Retail sale via mail order houses or via Internet

14 employees website.com
Financial services Retail sale via mail order houses or via Internet
I

IAG LOYALTY RETAIL LIMITED

Retail sale via mail order houses or via Internet

Founded 17 Mar 2022 Active Harmondsworth, United Kingdom 14 employees website.com
Financial services Retail sale via mail order houses or via Internet
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 29 Mar 2027 10 months remaining
Net assets £-4M £3M 2023 year on year
Total assets £5M £1M 2023 year on year
Total Liabilities £8M £4M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for IAG LOYALTY RETAIL LIMITED (13984706), an active financial services company based in Harmondsworth, United Kingdom. Incorporated 17 Mar 2022. Retail sale via mail order houses or via Internet. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2023)

Cash in Bank

£511.00k

Decreased by £247.00k (-33%)

Net Assets

-£3.77M

Decreased by £2.99M (-387%)

Total Liabilities

£8.36M

Increased by £4.14M (+98%)

Turnover

£6.40M

Increased by £5.24M (+453%)

Employees

14

Increased by 9 (+180%)

Debt Ratio

182%

Increased by 60 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

3 active
Status
Cartmell, Darryl JamesDirectorBritishEngland4517 Mar 2022Active
Daniels, Henry James AdamDirectorBritishEngland5717 Mar 2022Active
Smith, Jack RobertDirectorBritishEngland4922 Jun 2022Active

Shareholders

Shareholders (1)

Avios Group (agl) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Mar 2022
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

IAG LOYALTY RETAIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Apr 2024Confirmation StatementConfirmation statement made on 15 Mar 2024 with no updates
25 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Apr 2024 Confirmation Statement

Confirmation statement made on 15 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Aug 2025

Confirmation statement made on 15 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024

Confirmation statement made on 15 Mar 2024 with no updates

2 years ago on 2 Apr 2024