CompanyTrack
L

LOYALTY ANGELS LTD

Dissolved St. Albans

Business and domestic software development

87 employees Website
Financial services Business and domestic software development
L

LOYALTY ANGELS LTD

Business and domestic software development

Founded 19 Aug 2014 Dissolved St. Albans, United Kingdom 87 employees bink.com
Financial services Business and domestic software development
Accounts Submitted
Confirmation Statement Submitted
Net assets £-666.12K £1.48M 2022 year on year
Total assets £3.42M £591.27K 2022 year on year
Total Liabilities £4.08M £893.52K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RD

Office (Ascot)

Second Floor 2, Queens Square, Lyndhurst Rd, Ascot SL5 9FE

Telephone

0134 483 8977

Website

bink.com

Credit Report

Discover LOYALTY ANGELS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£1.93M

Increased by £369.92k (+24%)

Net Assets

-£666.12k

Increased by £1.48M (+69%)

Total Liabilities

£4.08M

Decreased by £893.52k (-18%)

Turnover

N/A

Employees

87

Increased by 2 (+2%)

Debt Ratio

119%

Decreased by 57 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

111 Allotments 12,421,584 Shares £68042.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202466,667£100k£1.5
22 Jan 202466,667£100k£1.5
28 Dec 2023166,667£250k£1.5
7 Dec 2023300,000£450k£1.5
8 Nov 20233,392£3.392£0.001

Officers

Officers

6 active 14 resigned
Status
Emma AllardDirectorBritishEngland5510 Apr 2024Active
John Stephen DennisDirectorBritishUnited Kingdom4822 Apr 2021Active
Martin Patrick KerrDirectorNew ZealanderNew Zealand4827 Nov 2023Active
Michael John JordanDirectorBritishEngland511 Jun 2018Active
Michelle Jane WalderDirectorBritishEngland5122 Mar 2023Active
Robert Francis ComerDirectorBritishEngland6927 Feb 2023Active

Shareholders

Shareholders (343)

Ziba Sarikhani
1.2%
155,74529 Aug 2023
William Lang
0.0%
1,53829 Aug 2023
Yvette Cook
0.0%
16329 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Uberior Investments Limited

United Kingdom

Active
Notified 11 Apr 2024
Nature of Control
  • Voting Rights 25 To 50 Percent

Gregory Gormley

Ceased 8 Sept 2020

Ceased

Lee Clarke

Ceased 8 Sept 2020

Ceased

Lbg Equity Investments Limited

Ceased 11 Apr 2024

Ceased

Lbg Equity Investments Limited

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
LOYALTY ANGELS LTD Current Company
MYGRAVITY LTD united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent as firm, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025GazetteGazette Dissolved LiquidationView(1 page)
24 Jul 2025InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(27 pages)
17 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
14 Jun 2024InsolvencyLiquidation Voluntary Statement Of AffairsView(24 pages)
14 Jun 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
24 Oct 2025 Gazette

Gazette Dissolved Liquidation

24 Jul 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

17 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

14 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 months ago on 24 Oct 2025

Liquidation Voluntary Creditors Return Of Final Meeting

6 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jun 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 14 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 14 Jun 2024