---
title: "LOYALTY CARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae68fc75-d707-5a4c-a863-cc58eaa692ac
json: https://whiteintel.dev/api/public/dossier/ae68fc75-d707-5a4c-a863-cc58eaa692ac
identifier: oo:GB-COH-07008259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOYALTY CARD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07008259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae68fc75-d707-5a4c-a863-cc58eaa692ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae68fc75-d707-5a4c-a863-cc58eaa692ac  

## Ownership & control

### Owners / controllers

- **Dr Matthew Ronald Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e517907-a2a0-5e80-9802-892ae0958f69
- **Dr Chockalingam Senthil Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/996d4e19-fa17-5c31-b70b-2e74b538fbd1
- **Dr Chockalingam Senthil Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e1e7b2b-b587-4e5d-9007-919b755bd618
- **Dr Matthew Ronald Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3b63fc5-829a-48fb-88d5-d3127f7a0317

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07008259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-03
- **Registered office:** 1 Pier Sands, Warefield Road, Paignton, TQ3 2PW, England
- **SIC:** 74909, 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£57,859 |
| Shareholder funds | -£57,859 |
| Current assets | £1,250 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILSON, Matthew Ronald, Dr — secretary · appointed 2011-06-02
- WILSON, Matthew Ronald, Dr — director · British · appointed 2011-07-22
- KUMAR, Chockalingam Senthil, Dr — director · British · appointed 2009-09-03 · resigned 2011-07-22

### Beneficial owners (Persons with Significant Control)

- Dr Matthew Ronald Wilson — 25–50% shares · individual PSC · England — since 2016-04-06
- Dr Chockalingam Senthil Kumar — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07008259
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07008259/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07008259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOYALTY CARD LIMITED**. Human view: https://whiteintel.dev/entity/ae68fc75-d707-5a4c-a863-cc58eaa692ac · Structured JSON: https://whiteintel.dev/api/public/dossier/ae68fc75-d707-5a4c-a863-cc58eaa692ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._