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
    Davis, Neville
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Charles
    Co-Founder born in June 1984
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Mehr, Rekha Natalie
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Dave Edward Andrew
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Elias, Michael Stafford
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Charles Casey
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prenn, Alexis Daniel Sandown
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-07-23 ~ 2018-10-03
    PE - Secretary → CIF 0
  • 4
    47, 4th Floor, Stanhope House, Park Lane, London, England
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-07 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOYALTYLION LTD

Previous name
PRIZGO LTD - 2013-07-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
76,571 GBP2021-03-31
36,065 GBP2020-03-31
Debtors
465,740 GBP2021-03-31
487,937 GBP2020-03-31
Cash at bank and in hand
6,144,101 GBP2021-03-31
295,069 GBP2020-03-31
Current Assets
6,609,841 GBP2021-03-31
783,006 GBP2020-03-31
Net Current Assets/Liabilities
5,530,227 GBP2021-03-31
533,607 GBP2020-03-31
Total Assets Less Current Liabilities
5,606,798 GBP2021-03-31
569,672 GBP2020-03-31
Net Assets/Liabilities
5,592,249 GBP2021-03-31
562,820 GBP2020-03-31
Equity
Called up share capital
2,593 GBP2021-03-31
2,352 GBP2020-03-31
Share premium
7,239,016 GBP2021-03-31
2,287,090 GBP2020-03-31
Retained earnings (accumulated losses)
-1,649,360 GBP2021-03-31
-1,726,622 GBP2020-03-31
Equity
5,592,249 GBP2021-03-31
562,820 GBP2020-03-31
Average Number of Employees
472020-04-01 ~ 2021-03-31
452019-07-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,457 GBP2021-03-31
106,031 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,886 GBP2021-03-31
69,966 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,920 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
76,571 GBP2021-03-31
36,065 GBP2020-03-31
Trade Debtors/Trade Receivables
81,876 GBP2021-03-31
Other Debtors
383,864 GBP2021-03-31
487,937 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,322 GBP2021-03-31
6,900 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
105,665 GBP2021-03-31
76,631 GBP2020-03-31
Other Creditors
Amounts falling due within one year
625,796 GBP2021-03-31
10,619 GBP2020-03-31

  • LOYALTYLION LTD
    Info
    PRIZGO LTD - 2013-07-23
    Registered number 08264116
    Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London EC4A 4EN
    Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.