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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
    Poloskov, Pavel
    Manager born in January 1986
    Individual (14 offsprings)
    Officer
    2016-06-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Ilinskaia, Alexandra, Ms.
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hayden, John Michael
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2016-06-10 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Mr Kirill Ilinski
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2022-07-31 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Stepanenko, Alexander
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Zherebtsov, Anton
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2014-07-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    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
parent relation
Company in focus

LOYAL NORTH PLC

Period: 2016-06-15 ~ now
Company number: 09124855 12682106... (more)
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
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Turnover/Revenue
3,212 GBP2024-06-01 ~ 2025-05-31
5,148 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
3,212 GBP2024-06-01 ~ 2025-05-31
5,148 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-948,463 GBP2024-06-01 ~ 2025-05-31
-763,134 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
6,123,410 GBP2024-06-01 ~ 2025-05-31
179,938 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
447,472 GBP2024-06-01 ~ 2025-05-31
461,417 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
6,109,989 GBP2024-06-01 ~ 2025-05-31
253,823 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
6,109,989 GBP2024-06-01 ~ 2025-05-31
505,926 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
163,571 GBP2025-05-31
190,051 GBP2024-05-31
Property, Plant & Equipment
3,434 GBP2025-05-31
5,682 GBP2024-05-31
Fixed Assets - Investments
19,077,496 GBP2025-05-31
11,275,494 GBP2024-05-31
Fixed Assets
19,244,501 GBP2025-05-31
11,471,227 GBP2024-05-31
Debtors
4,102,289 GBP2025-05-31
5,095,315 GBP2024-05-31
Cash at bank and in hand
15,579 GBP2025-05-31
17,351 GBP2024-05-31
Current Assets
4,117,868 GBP2025-05-31
5,112,666 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,832,332 GBP2025-05-31
Net Current Assets/Liabilities
2,285,536 GBP2025-05-31
4,146,897 GBP2024-05-31
Total Assets Less Current Liabilities
21,530,037 GBP2025-05-31
15,618,124 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-8,275,696 GBP2025-05-31
-8,473,772 GBP2024-05-31
Net Assets/Liabilities
13,254,341 GBP2025-05-31
7,144,352 GBP2024-05-31
Equity
Called up share capital
56,500 GBP2025-05-31
56,500 GBP2024-05-31
56,500 GBP2023-06-01
Retained earnings (accumulated losses)
13,197,841 GBP2025-05-31
7,087,852 GBP2024-05-31
6,581,926 GBP2023-06-01
Equity
13,254,341 GBP2025-05-31
7,144,352 GBP2024-05-31
6,638,426 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
6,109,989 GBP2024-06-01 ~ 2025-05-31
505,926 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
2,248 GBP2024-06-01 ~ 2025-05-31
2,248 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
15,579 GBP2025-05-31
17,351 GBP2024-05-31
6,139 GBP2023-06-01
Audit Fees/Expenses
10,350 GBP2024-06-01 ~ 2025-05-31
10,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
519,255 GBP2024-06-01 ~ 2025-05-31
417,364 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
66,196 GBP2024-06-01 ~ 2025-05-31
50,692 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
591,972 GBP2024-06-01 ~ 2025-05-31
474,129 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
1,527,497 GBP2024-06-01 ~ 2025-05-31
63,456 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
261,125 GBP2025-05-31
261,125 GBP2024-05-31
Intangible Assets - Gross Cost
264,799 GBP2025-05-31
264,799 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
101,228 GBP2025-05-31
74,748 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
26,480 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Computers
404 GBP2025-05-31
404 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
10,704 GBP2025-05-31
10,704 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
180 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,022 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
135 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
2,248 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
315 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,270 GBP2025-05-31
Property, Plant & Equipment
Computers
89 GBP2025-05-31
224 GBP2024-05-31
Investments in Subsidiaries
18,933,282 GBP2025-05-31
11,275,494 GBP2024-05-31
Other Debtors
Non-current
9,840 GBP2025-05-31
9,840 GBP2024-05-31
Debtors
Non-current
3,640,741 GBP2025-05-31
4,589,737 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
454,370 GBP2025-05-31
296,598 GBP2024-05-31
Other Debtors
Current
2,273 GBP2025-05-31
204,209 GBP2024-05-31
Prepayments/Accrued Income
Current
4,905 GBP2025-05-31
4,771 GBP2024-05-31
Debtors
Current
4,102,289 GBP2025-05-31
5,095,315 GBP2024-05-31
Bank Borrowings
Current
832,054 GBP2025-05-31
638,450 GBP2024-05-31
Trade Creditors/Trade Payables
Current
26,343 GBP2025-05-31
19,087 GBP2024-05-31
Amounts owed to group undertakings
Current
119,936 GBP2025-05-31
36,036 GBP2024-05-31
Taxation/Social Security Payable
Current
20,084 GBP2025-05-31
37,032 GBP2024-05-31
Other Creditors
Current
574,515 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
258,970 GBP2025-05-31
235,164 GBP2024-05-31
Creditors
Current
1,832,332 GBP2025-05-31
965,769 GBP2024-05-31
Bank Borrowings
Non-current
2,836,680 GBP2025-05-31
3,286,381 GBP2024-05-31
Other Remaining Borrowings
Non-current
948,345 GBP2025-05-31
926,772 GBP2024-05-31
Amounts owed to group undertakings
Non-current
828,899 GBP2025-05-31
610,619 GBP2024-05-31
Other Creditors
Non-current
861,772 GBP2025-05-31
850,000 GBP2024-05-31
Creditors
Non-current
8,275,696 GBP2025-05-31
8,473,772 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
832,054 GBP2025-05-31
Non-current, Between one and two years
2,836,680 GBP2025-05-31
539,153 GBP2024-05-31
Non-current, Between two and five year
2,747,228 GBP2024-05-31
Total Borrowings
4,617,079 GBP2025-05-31
4,851,603 GBP2024-05-31
Minimum gross finance lease payments owing
2,549 GBP2025-05-31
10,196 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,500 shares2025-05-31
56,500 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,600 GBP2025-05-31
24,600 GBP2024-05-31
Between one and five year
13,210 GBP2025-05-31
37,877 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,810 GBP2025-05-31
62,477 GBP2024-05-31
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 10 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BIDCO HDW LIMITED
    12230738
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → 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 shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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