---
title: "THE LOYALTY MARKETING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e81ea10e-2d45-5c55-86d3-34710851e9fb
json: https://whiteintel.dev/api/public/dossier/e81ea10e-2d45-5c55-86d3-34710851e9fb
identifier: oo:GB-COH-13697272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE LOYALTY MARKETING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13697272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e81ea10e-2d45-5c55-86d3-34710851e9fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81ea10e-2d45-5c55-86d3-34710851e9fb  

## Ownership & control

### Owners / controllers

- **SUBSCRIPTION MARKETING GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eeaa05d-6fe5-5ef6-9168-491b2de52647
- **THE SUPER MARKETING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a2282de-0281-5069-ada3-687296b82ece
- **THE SUPER MARKETING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a2282de-0281-5069-ada3-687296b82ece
- **SUBSCRIPTION MARKETING GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eeaa05d-6fe5-5ef6-9168-491b2de52647
- **Mr James Peter Fisher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9634263f-f903-4b60-8615-d38bac2770f2

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

A **14-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:** `13697272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-22
- **Registered office:** 124 Finchley Road, London, NW3 5JS, England
- **SIC:** 73110

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Net assets | -£366,971 |
| Shareholder funds | -£366,971 |
| Fixed assets | £2,659 |
| Current assets | £139 |
| Employees | 2 |

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

### Officers

- FISHER, James Peter — director · British · appointed 2021-10-22
- DAVIES, Lisa — director · British · appointed 2021-10-22 · resigned 2026-04-01
- JOHNSON, Alec James — director · British · appointed 2021-10-22 · resigned 2022-05-30
- TRUE, Nicholas Edward — director · British · appointed 2021-10-22 · resigned 2022-05-30

### Beneficial owners (Persons with Significant Control)

- Mr James Peter Fisher — 75–100% shares · individual PSC · England — since 2026-04-01
- [Subscription Marketing Group Ltd](https://whiteintel.dev/entity/9eeaa05d-6fe5-5ef6-9168-491b2de52647) — 75–100% shares · corporate PSC · England — ceased 2026-04-01
- [The Super Marketing Group Limited](https://whiteintel.dev/entity/2a2282de-0281-5069-ada3-687296b82ece) — 75–100% shares · corporate PSC · England — ceased 2021-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13697272
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13697272/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13697272

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE LOYALTY MARKETING GROUP LIMITED** — https://whiteintel.dev/entity/e81ea10e-2d45-5c55-86d3-34710851e9fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LOYALTY MARKETING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e81ea10e-2d45-5c55-86d3-34710851e9fb · Structured JSON: https://whiteintel.dev/api/public/dossier/e81ea10e-2d45-5c55-86d3-34710851e9fb._

_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"._