LOVEBITE AI LTD

14675969
Active United Kingdom

Ready-made interactive leisure and entertainment software development

5 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software developmentBusiness and domestic software development
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LOVEBITE AI LTD

14675969

Ready-made interactive leisure and entertainment software development

Founded 20 Feb 2023 Active United Kingdom 5 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software developmentBusiness and domestic software development

Previous Company Names

LOVEBITE INTERNATIONAL LTD 20 Feb 2023 — 10 Feb 2025
Accounts Submitted 10 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 1 May 2026 Next due 5 Mar 2027 8 months remaining
Net assets £195K
Total assets £210K
Total Liabilities £15K
Charges None No charges registered

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for LOVEBITE AI LTD (14675969), an active lifestyle and entertainment company based in United Kingdom. Incorporated 20 Feb 2023. Ready-made interactive leisure and entertainment 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 Mar → 28 Feb 2024
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£195.32k

Total Liabilities

£14.75k

Turnover

N/A

Employees

5

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 160,522 Shares £1.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 20255,720£219k£219k
7 Apr 20254,866£140k£28.745
24 Dec 202410,781£310k£28.745
8 Jul 20247,343£195k£26.553
17 Jan 20243,131£38k£12.138

Officers

Officers

2 active 1 resigned
Status
Gretton, Mark JonathanDirectorBritishUnited Kingdom662 Sept 2024Active
Hughes, Gareth JohnDirectorBritishUnited Kingdom6320 Feb 2023Active

Shareholders

Shareholders (18)

Gareth John Hughes
49.6%
80,556
Hilton David Lord
20.9%
33,878

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gareth John Hughes

British

Active
Notified 20 Feb 2023
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Change Of NameCertificate Change Of Name Company
1 May 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
20 Sept 2025CapitalAllotment of shares (GBP 1,622.59) on 4 Aug 2025
10 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Jun 2025OfficersTermination of Mark Richard Ostheimer as director on 11 Apr 2025
7 May 2026 Change Of Name

Certificate Change Of Name Company

1 May 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

20 Sept 2025 Capital

Allotment of shares (GBP 1,622.59) on 4 Aug 2025

10 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Jun 2025 Officers

Termination of Mark Richard Ostheimer as director on 11 Apr 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 7 May 2026

Confirmation statement made on 19 Feb 2026 with updates

1 months ago on 1 May 2026

Allotment of shares (GBP 1,622.59) on 4 Aug 2025

9 months ago on 20 Sept 2025

Annual accounts made up to 28 Feb 2025

9 months ago on 10 Sept 2025

Termination of Mark Richard Ostheimer as director on 11 Apr 2025

1 years ago on 17 Jun 2025