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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bobkova, Ksenia
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Bobkova, Ksenia
    Individual (22 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Stepanenko, Alexander
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Hayden, John Michael
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2016-06-10 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Mr Kirill Ilinski
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2022-07-31 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Zherebtsov, Anton
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2014-07-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Poloskov, Pavel
    Manager born in January 1986
    Individual (14 offsprings)
    Officer
    2016-06-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Ilinskaia, Alexandra, Ms.
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    LOYAL NORTH HOLDINGS LIMITED
    13176903
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    05133621 OC308197
    8-10, Great George Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOYAL NORTH PLC

Period: 2016-06-15 ~ now
Company number: 09124855
Registered names
LOYAL NORTH PLC - now 12682106... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Turnover/Revenue
5,148 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
5,148 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-763,134 GBP2023-06-01 ~ 2024-05-31
-464,379 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
179,938 GBP2023-06-01 ~ 2024-05-31
2,286,715 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
461,417 GBP2023-06-01 ~ 2024-05-31
297,298 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
253,823 GBP2023-06-01 ~ 2024-05-31
1,980,644 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
505,926 GBP2023-06-01 ~ 2024-05-31
1,985,134 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
190,051 GBP2024-05-31
216,531 GBP2023-05-31
Property, Plant & Equipment
5,682 GBP2024-05-31
7,930 GBP2023-05-31
Fixed Assets - Investments
11,275,494 GBP2024-05-31
9,483,320 GBP2023-05-31
Fixed Assets
11,471,227 GBP2024-05-31
9,707,781 GBP2023-05-31
Debtors
5,095,315 GBP2024-05-31
3,646,524 GBP2023-05-31
Cash at bank and in hand
17,351 GBP2024-05-31
6,139 GBP2023-05-31
Current Assets
5,112,666 GBP2024-05-31
3,652,663 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-965,769 GBP2024-05-31
-691,554 GBP2023-05-31
Net Current Assets/Liabilities
4,146,897 GBP2024-05-31
2,961,109 GBP2023-05-31
Total Assets Less Current Liabilities
15,618,124 GBP2024-05-31
12,668,890 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-3,230,464 GBP2023-05-31
Net Assets/Liabilities
9,944,352 GBP2024-05-31
9,438,426 GBP2023-05-31
Equity
Called up share capital
2,856,500 GBP2024-05-31
2,856,500 GBP2023-05-31
56,500 GBP2022-06-01
Retained earnings (accumulated losses)
7,087,852 GBP2024-05-31
6,581,926 GBP2023-05-31
4,596,792 GBP2022-06-01
Equity
9,944,352 GBP2024-05-31
9,438,426 GBP2023-05-31
4,898,582 GBP2022-06-01
Other miscellaneous reserve
245,290 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
505,926 GBP2023-06-01 ~ 2024-05-31
1,985,134 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
2,800,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
2,800,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
2,248 GBP2023-06-01 ~ 2024-05-31
2,119 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
17,351 GBP2024-05-31
6,139 GBP2023-05-31
1,482 GBP2022-06-01
Audit Fees/Expenses
10,000 GBP2023-06-01 ~ 2024-05-31
15,000 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
417,364 GBP2023-06-01 ~ 2024-05-31
178,038 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
50,692 GBP2023-06-01 ~ 2024-05-31
12,124 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
474,129 GBP2023-06-01 ~ 2024-05-31
193,105 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
63,456 GBP2023-06-01 ~ 2024-05-31
376,322 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
261,125 GBP2024-05-31
261,125 GBP2023-05-31
Intangible Assets - Gross Cost
264,799 GBP2024-05-31
264,799 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
74,748 GBP2024-05-31
48,268 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
26,480 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
404 GBP2024-05-31
404 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,704 GBP2024-05-31
10,704 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
45 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,774 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
135 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
2,248 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
180 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,022 GBP2024-05-31
Property, Plant & Equipment
Computers
224 GBP2024-05-31
359 GBP2023-05-31
Investments in Subsidiaries
11,275,494 GBP2024-05-31
9,483,320 GBP2023-05-31
Other Debtors
Non-current
9,840 GBP2024-05-31
9,840 GBP2023-05-31
Debtors
Non-current
4,589,803 GBP2024-05-31
3,301,905 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
10,727 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
306,725 GBP2024-05-31
320,801 GBP2023-05-31
Other Debtors
Current
12,755 GBP2024-05-31
4,556 GBP2023-05-31
Prepayments/Accrued Income
Current
186,032 GBP2024-05-31
8,535 GBP2023-05-31
Debtors
Current
5,095,315 GBP2024-05-31
3,646,524 GBP2023-05-31
Bank Borrowings
Current
638,450 GBP2024-05-31
490,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,087 GBP2024-05-31
18,105 GBP2023-05-31
Amounts owed to group undertakings
Current
11,946 GBP2023-05-31
Taxation/Social Security Payable
Current
37,032 GBP2024-05-31
10,611 GBP2023-05-31
Other Creditors
Current
36,036 GBP2024-05-31
1,100 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
235,164 GBP2024-05-31
159,792 GBP2023-05-31
Creditors
Current
965,769 GBP2024-05-31
691,554 GBP2023-05-31
Bank Borrowings
Non-current
3,286,381 GBP2024-05-31
2,325,323 GBP2023-05-31
Other Remaining Borrowings
Non-current
926,772 GBP2024-05-31
905,141 GBP2023-05-31
Amounts owed to group undertakings
Non-current
610,619 GBP2024-05-31
Other Creditors
Non-current
850,000 GBP2024-05-31
Creditors
Non-current
5,673,772 GBP2024-05-31
3,230,464 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
638,450 GBP2024-05-31
490,000 GBP2023-05-31
Non-current, Between one and two years
539,153 GBP2024-05-31
638,450 GBP2023-05-31
Between two and five year, Non-current
2,747,228 GBP2024-05-31
Non-current, Between two and five year
1,686,873 GBP2023-05-31
Total Borrowings
4,851,603 GBP2024-05-31
3,720,464 GBP2023-05-31
Minimum gross finance lease payments owing
10,196 GBP2024-05-31
20,392 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,500 shares2024-05-31
56,500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,800,000 shares2024-05-31
2,800,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,600 GBP2024-05-31
24,600 GBP2023-05-31
Between one and five year
37,877 GBP2024-05-31
62,477 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,477 GBP2024-05-31
87,077 GBP2023-05-31
Related profiles found in government register
  • LOYAL NORTH PLC
    Info
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2016-06-15
    Registered number 09124855
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    PUBLIC LIMITED COMPANY incorporated on 2014-07-10 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • LOYAL NORTH PLC
    S
    Registered number 09124855
    22, Dartmouth Street, London, England, SW1H 9BP
    CIF 1
  • LOYAL NORTH PLC
    S
    Registered number missing
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Plc
    CIF 2
  • LOYAL NORTH PLC
    S
    Registered number 09124855
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BIDCO GPFM LIMITED
    - now 12397715
    BIDCO MY FINANCIAL LIMITED
    - 2020-12-09 12397715
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-01-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BIDCO HDW LIMITED
    12230738
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BIDCO HIFS LIMITED
    11189782
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BIDCO IC LIMITED
    - now 12341034
    BIDCO ACUMEN LIMITED
    - 2021-02-09 12341034
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BIDCO LFS LIMITED
    10849776
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    BIDCO MCFS LIMITED
    - now 11035221
    BIDCO FSF LIMITED
    - 2018-12-12 11035221
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BIDCO ML LIMITED
    - now 12306847
    BIDCO BIFA LIMITED
    - 2020-10-12 12306847
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    FUSION ASSET MANAGEMENT LLP
    OC308197 05133621
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-21 ~ now
    CIF 1 - LLP Member → ME
  • 9
    H & D FINANCIAL PLANNING LIMITED - now
    CARTER FINANCIAL PLANNING LIMITED
    - 2022-10-05 10689735
    BIDCO AFL LIMITED
    - 2017-05-12 10689735
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-24 ~ 2022-09-29
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    JUSTFA TECHNOLOGY LIMITED
    - now 09878264
    LOYAL NORTH ONLINE LIMITED
    - 2021-01-04 09878264
    INVESTORPARK ASSET MANAGEMENT LIMITED - 2016-04-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    LOYAL NORTH ESTATE PLANNING SERVICES LIMITED
    - now 12682106
    LOYAL NORTH SERVICES LIMITED
    - 2023-04-19 12682106 09595856... (more)
    BIDCO PSA LIMITED
    - 2021-03-19 12682106
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.