IAG LOYALTY RETAIL LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £-3.77M £2.99M 2023 year on year

Total assets £4.59M £1.15M 2023 year on year

Total Liabilities £8.36M £4.14M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Office (London)

123 Buckingham Palace Rd, London SW1W 9SH

data.protection@avios.com

Website

iagloyalty.com

Credit Report

Discover IAG LOYALTY RETAIL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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

Increased by 9 (+180%)

Debt Ratio

182%

Increased by 60 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Darryl James Cartmell	Director	British	England	44	17 Mar 2022	Active
Helen Miller	Director	British	England	53	17 Mar 2022	Active
Henry James Adam Daniels	Director	British	England	56	17 Mar 2022	Active
Jack Robert Smith	Director	British	England	48	22 Jun 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avios Group (agl) Limited

United Kingdom

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

See All Controllers

Group Structure

AVIOS GROUP (AGL) LIMITED united kingdom appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A. spain

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

IAG LOYALTY RETAIL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with no updates	View(3 pages)
21 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-15 with no updates	View(3 pages)
4 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)