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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.

Parent entities and officers 7
  • 1
    Phillippe, Fiona Chiu
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    2023-01-01 ~ 2024-06-05
    OF - Director → CIF 0
    Mrs Fiona Chiu Phillippe
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2024-06-05 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, William Robert
    Commercial Director born in January 1982
    Individual (9 offsprings)
    Officer
    2019-09-25 ~ 2025-06-16
    OF - Director → CIF 0
    Moore, William Robert
    Born in January 1982
    Individual (9 offsprings)
    2025-06-16 ~ 2025-12-15
    OF - Director → CIF 0
    Moore, William Robert
    Individual (9 offsprings)
    Officer
    2024-06-05 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 3
    Phillippe, Russell Peter
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Mr Russell Peter Phillippe
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roberts, Peter William Austin
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2024-06-05 ~ 2025-06-22
    OF - Director → CIF 0
  • 5
    Anderson, Gary Mark
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2025-07-20 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Moore, Amy Catherine
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2024-06-05
    OF - Director → CIF 0
    Moore, Amy Catherine
    Born in October 1980
    Individual (2 offsprings)
    2024-06-05 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    5LOYALTY HOLDINGS LIMITED
    16864988
    Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

5LOYALTY LTD

Period: 2016-02-23 ~ now
Company number: 10020833 08227509
Registered name
5LOYALTY LTD - now 08227509
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,197 GBP2025-02-28
4,012 GBP2024-02-29
Debtors
60,646 GBP2025-02-28
56,540 GBP2024-02-29
Cash at bank and in hand
37,861 GBP2025-02-28
37,724 GBP2024-02-29
Current Assets
98,507 GBP2025-02-28
94,264 GBP2024-02-29
Net Current Assets/Liabilities
-2,102 GBP2025-02-28
7,448 GBP2024-02-29
Total Assets Less Current Liabilities
1,095 GBP2025-02-28
11,460 GBP2024-02-29
Creditors
Amounts falling due after one year
-19,289 GBP2025-02-28
-24,622 GBP2024-02-29
Net Assets/Liabilities
-18,194 GBP2025-02-28
-13,162 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,332 GBP2025-02-28
8,082 GBP2024-02-29
Furniture and fittings
1,492 GBP2025-02-28
1,492 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
9,824 GBP2025-02-28
9,574 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,490 GBP2025-02-28
4,543 GBP2024-02-29
Furniture and fittings
1,137 GBP2025-02-28
1,019 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,627 GBP2025-02-28
5,562 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
947 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
118 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,065 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,842 GBP2025-02-28
3,539 GBP2024-02-29
Furniture and fittings
355 GBP2025-02-28
473 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,054 GBP2025-02-28
26,202 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
654 GBP2024-02-29
Other Debtors
Amounts falling due within one year
26,592 GBP2025-02-28
29,684 GBP2024-02-29
Debtors
Amounts falling due within one year
60,646 GBP2025-02-28
56,540 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,600 GBP2025-02-28
9,600 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
7,492 GBP2025-02-28
12,456 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
82,017 GBP2025-02-28
63,408 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2025-02-28
1,352 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
19,289 GBP2025-02-28
24,622 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • 5LOYALTY LTD
    Info
    Registered number 10020833
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-23 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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