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 1
  • Poellinger, Helmut
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shah, Sunil Rajen
    Service born in June 1973
    Individual (18 offsprings)
    Officer
    2014-01-17 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Straub, Christoph Laszlo
    Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Von Borries, Johannes
    Managing Partner born in January 1971
    Individual
    Officer
    2016-12-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Mohiuddin, Kunal
    Businessman born in November 1976
    Individual
    Officer
    2016-11-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Saluja, Rajiv Singh
    Service born in November 1976
    Individual
    Officer
    2014-01-17 ~ 2016-11-04
    OF - Director → CIF 0
parent relation
Company in focus

LOYALTY PRIME LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
49,798 GBP2018-12-31
Debtors
1,171,906 GBP2019-12-31
686,464 GBP2018-12-31
Cash at bank and in hand
228,622 GBP2019-12-31
1,286,973 GBP2018-12-31
Current Assets
1,400,528 GBP2019-12-31
1,973,437 GBP2018-12-31
Creditors
Current
-242,887 GBP2019-12-31
-336,013 GBP2018-12-31
336,013 GBP2018-12-31
Net Current Assets/Liabilities
1,157,641 GBP2019-12-31
1,637,424 GBP2018-12-31
Total Assets Less Current Liabilities
1,157,641 GBP2019-12-31
1,687,222 GBP2018-12-31
Equity
Called up share capital
2,908 GBP2019-12-31
2,908 GBP2018-12-31
Share premium
3,532,605 GBP2019-12-31
3,532,605 GBP2018-12-31
Retained earnings (accumulated losses)
-2,377,872 GBP2019-12-31
-1,848,291 GBP2018-12-31
Equity
1,157,641 GBP2019-12-31
1,687,222 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
253,334 GBP2019-12-31
610,419 GBP2018-12-31
Amounts Owed By Related Parties
908,924 GBP2019-12-31
Current
34,674 GBP2018-12-31
Other Debtors
Current
9,648 GBP2019-12-31
41,371 GBP2018-12-31
Trade Creditors/Trade Payables
Current
154,344 GBP2019-12-31
76,389 GBP2018-12-31
Amounts owed to group undertakings
Current
167,222 GBP2018-12-31
Other Taxation & Social Security Payable
2,051 GBP2019-12-31
30,751 GBP2018-12-31
Other Creditors
Current
86,492 GBP2019-12-31
61,651 GBP2018-12-31
Creditors
Non-current
242,887 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,039 shares2019-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,577 shares2019-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2019-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2019-01-01 ~ 2019-12-31

  • LOYALTY PRIME LIMITED
    Info
    Registered number 08849399
    6th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2014-01-17 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-17
    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.