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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
Active 6
  • 1
    Delf, Robert
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mettyear, Nicholas James
    Born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Smeaton, Calum John
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Bertrand, Lucas
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
    Bertrand, Lucas
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Marchant, Timothy John
    Born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Simms, Stuart Antony Bridge
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Shuman, Fadi
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Stevens, Matthew Creagh
    Commercial Director born in April 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Lucas Bertrand
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-02-16 ~ 2025-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Voukaki, Eleni
    Chief Customer Officer born in April 1982
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2025-06-20
    OF - Director → CIF 0
  • 7
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    icon of addressStag Gates House, The Avenue, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    867,221 GBP2024-11-30
    Person with significant control
    2022-11-29 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOOPR LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
2,075,085 GBP2024-12-31
1,257,074 GBP2023-12-31
Property, Plant & Equipment
124,553 GBP2024-12-31
153,250 GBP2023-12-31
Fixed Assets - Investments
44,507 GBP2024-12-31
44,507 GBP2023-12-31
Debtors
Current
1,130,527 GBP2024-12-31
922,091 GBP2023-12-31
Cash at bank and in hand
1,090,925 GBP2024-12-31
3,260,643 GBP2023-12-31
Creditors
Non-current
-64,143 GBP2024-12-31
-129,199 GBP2023-12-31
Net Assets/Liabilities
3,170,911 GBP2024-12-31
4,343,572 GBP2023-12-31
Equity
Called up share capital
3,544 GBP2024-12-31
3,544 GBP2023-12-31
Share premium
10,921,628 GBP2024-12-31
10,931,667 GBP2023-12-31
Retained earnings (accumulated losses)
-7,754,261 GBP2024-12-31
-6,591,639 GBP2023-12-31
Equity
3,170,911 GBP2024-12-31
4,343,572 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,350,184 GBP2024-12-31
1,721,477 GBP2023-12-31
Intangible Assets - Gross Cost
3,350,184 GBP2024-12-31
1,721,477 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,275,099 GBP2024-12-31
464,403 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,275,099 GBP2024-12-31
464,403 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
810,696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
810,696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,075,085 GBP2024-12-31
1,257,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
219,872 GBP2024-12-31
195,872 GBP2023-12-31
Furniture and fittings
2,923 GBP2024-12-31
2,923 GBP2023-12-31
Computers
22,516 GBP2024-12-31
16,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
245,311 GBP2024-12-31
215,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,080 GBP2024-12-31
50,174 GBP2023-12-31
Furniture and fittings
2,342 GBP2024-12-31
1,400 GBP2023-12-31
Computers
15,336 GBP2024-12-31
10,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,758 GBP2024-12-31
62,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,906 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
942 GBP2024-01-01 ~ 2024-12-31
Computers
4,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,713 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
44,507 GBP2024-12-31
44,507 GBP2023-12-31
Investments in Subsidiaries
44,507 GBP2024-12-31
44,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
363,339 GBP2024-12-31
530,074 GBP2023-12-31
Other Debtors
Current
767,188 GBP2024-12-31
392,017 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
65,056 GBP2024-12-31
71,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
429,387 GBP2024-12-31
386,595 GBP2023-12-31
Other Creditors
Current
619,034 GBP2024-12-31
611,662 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
64,143 GBP2024-12-31
129,199 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,979,999 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,979 GBP2024-01-01 ~ 2024-12-31
1,979 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
906,824 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
907 GBP2024-01-01 ~ 2024-12-31
907 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
328,948 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
328,947 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
  • LOOPR LTD
    Info
    Registered number 10586719
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.