Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LOYALTY CARD LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2009-09-03
Legal form
ltd
Activity
74909, 82990
Registered office
1 Pier Sands, Warefield Road, Paignton, TQ3 2PW, England

LOYALTY CARD LIMITED is a ltd registered in GB, incorporated 2009-09-03 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
07008259
Status
active
Type
ltd
Incorporated
2009-09-03
Registered office
1 Pier Sands, Warefield Road, Paignton, TQ3 2PW, England
SIC
74909, 82990
Officers · 2 active
  • WILSON, Matthew Ronald, Dr
    secretary · appt 2011-06-02
  • WILSON, Matthew Ronald, Dr
    director · British · appt 2011-07-22
  • KUMAR, Chockalingam Senthil, Dr(resigned)
    director · British · appt 2009-09-03
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-17
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£57,859
Shareholder funds-£57,859
Current assets£1,250
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOYALTY CARD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…