The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcangus, Andrew Wayne Edward
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Wayne Edward Mcangus
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reeves, Daniel Thomas
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Reeves
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grunitzky, Kossivi Claude Alfred
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Benjamin James
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Martin, Benjamin James
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Ben James Martin
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Simon Peter
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Green, Lindsey Victoria
    Chartered Accountant born in November 1980
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2017-03-17
    OF - Director → CIF 0
parent relation
Company in focus

LOYAL AI LIMITED

Previous names
TRUE 212 LIMITED - 2022-03-08
TRUE44 LTD - 2015-11-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,340 GBP2022-12-31
3,644 GBP2021-12-31
Debtors
68,221 GBP2022-12-31
232,607 GBP2021-12-31
Cash at bank and in hand
57,260 GBP2022-12-31
183,363 GBP2021-12-31
Current Assets
125,481 GBP2022-12-31
415,970 GBP2021-12-31
Net Current Assets/Liabilities
-99,892 GBP2022-12-31
171,602 GBP2021-12-31
Total Assets Less Current Liabilities
-98,552 GBP2022-12-31
175,246 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,099,065 GBP2022-12-31
-923,750 GBP2021-12-31
Net Assets/Liabilities
-1,197,617 GBP2022-12-31
-748,504 GBP2021-12-31
Equity
Called up share capital
5,608 GBP2022-12-31
5,608 GBP2021-12-31
Share premium
14,555 GBP2022-12-31
14,555 GBP2021-12-31
Retained earnings (accumulated losses)
-1,217,780 GBP2022-12-31
-768,667 GBP2021-12-31
Equity
-1,197,617 GBP2022-12-31
-748,504 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,217 GBP2022-12-31
4,217 GBP2021-12-31
Computers
14,859 GBP2022-12-31
14,859 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
19,076 GBP2022-12-31
19,076 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,217 GBP2022-12-31
3,253 GBP2021-12-31
Computers
13,519 GBP2022-12-31
12,179 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,736 GBP2022-12-31
15,432 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
964 GBP2022-01-01 ~ 2022-12-31
Computers
1,340 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,304 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,340 GBP2022-12-31
2,680 GBP2021-12-31
Furniture and fittings
964 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
62,966 GBP2022-12-31
232,607 GBP2021-12-31
Other Debtors
Amounts falling due within one year
5,255 GBP2022-12-31
Debtors
Amounts falling due within one year
68,221 GBP2022-12-31
232,607 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
107,726 GBP2022-12-31
176,250 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
817 GBP2022-12-31
7,449 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,421 GBP2022-12-31
8,654 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,622 GBP2021-12-31
Other Creditors
Amounts falling due within one year
24,659 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
36,750 GBP2022-12-31
40,393 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
1,099,065 GBP2022-12-31
923,750 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • LOYAL AI LIMITED
    Info
    TRUE 212 LIMITED - 2022-03-08
    TRUE44 LTD - 2015-11-13
    Registered number 08224422
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2012-09-21 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.