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 7
  • 1
    Voukaki, Eleni
    Chief Customer Officer born in April 1982
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Smeaton, Calum John
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bertrand, Lucas
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Bertrand, Lucas
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
    Lucas Bertrand
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2021-02-16 ~ now
    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
  • 4
    Marchant, Timothy John
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Mettyear, Nicholas James
    Investor Director born in October 1988
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Delf, Robert
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shuman, Fadi
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2019-02-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2019-12-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Lucas Bertrand
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2017-01-27 ~ 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
    PE - Has significant influence or control → CIF 0
  • 4
    Stevens, Matthew Creagh
    Commercial Director born in April 1985
    Individual (11 offsprings)
    Officer
    2019-04-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Simms, Stuart Antony Bridge
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 6
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    2020-12-10 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Stag Gates House, The Avenue, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    868,421 GBP2023-11-30
    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
1,257,074 GBP2023-12-31
573,495 GBP2022-12-31
Property, Plant & Equipment
153,250 GBP2023-12-31
135,947 GBP2022-12-31
Fixed Assets - Investments
44,507 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,454,831 GBP2023-12-31
709,442 GBP2022-12-31
Debtors
922,091 GBP2023-12-31
1,331,184 GBP2022-12-31
Cash at bank and in hand
3,260,643 GBP2023-12-31
1,004,829 GBP2022-12-31
Current Assets
4,182,734 GBP2023-12-31
2,336,013 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,164,794 GBP2023-12-31
-1,149,664 GBP2022-12-31
Net Current Assets/Liabilities
3,017,940 GBP2023-12-31
1,186,349 GBP2022-12-31
Total Assets Less Current Liabilities
4,472,771 GBP2023-12-31
1,895,791 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,199 GBP2023-12-31
-196,089 GBP2022-12-31
Net Assets/Liabilities
4,343,572 GBP2023-12-31
1,699,702 GBP2022-12-31
Equity
Called up share capital
3,544 GBP2023-12-31
2,883 GBP2022-12-31
Share premium
10,931,667 GBP2023-12-31
6,758,077 GBP2022-12-31
Retained earnings (accumulated losses)
-6,591,639 GBP2023-12-31
-5,061,258 GBP2022-12-31
Equity
4,343,572 GBP2023-12-31
1,699,702 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,721,477 GBP2023-12-31
665,994 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
464,403 GBP2023-12-31
92,499 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
371,904 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,257,074 GBP2023-12-31
573,495 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,872 GBP2023-12-31
134,519 GBP2022-12-31
Furniture and fittings
2,923 GBP2023-12-31
2,819 GBP2022-12-31
Computers
16,500 GBP2023-12-31
15,556 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
215,295 GBP2023-12-31
152,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,174 GBP2023-12-31
10,294 GBP2022-12-31
Furniture and fittings
1,400 GBP2023-12-31
476 GBP2022-12-31
Computers
10,471 GBP2023-12-31
6,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,045 GBP2023-12-31
16,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,880 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
924 GBP2023-01-01 ~ 2023-12-31
Computers
4,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
145,698 GBP2023-12-31
124,225 GBP2022-12-31
Furniture and fittings
1,523 GBP2023-12-31
2,343 GBP2022-12-31
Computers
6,029 GBP2023-12-31
9,379 GBP2022-12-31
Investments in group undertakings and participating interests
44,507 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
530,074 GBP2023-12-31
568,636 GBP2022-12-31
Other Debtors
Amounts falling due within one year
392,017 GBP2023-12-31
762,548 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
922,091 GBP2023-12-31
1,331,184 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
71,301 GBP2023-12-31
126,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
386,595 GBP2023-12-31
507,690 GBP2022-12-31
Amounts owed to group undertakings
Current
50,831 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,405 GBP2023-12-31
35,926 GBP2022-12-31
Other Creditors
Current
611,662 GBP2023-12-31
479,803 GBP2022-12-31
Creditors
Current
1,164,794 GBP2023-12-31
1,149,664 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
129,199 GBP2023-12-31
196,089 GBP2022-12-31
Equity
Called up share capital
3,544 GBP2023-12-31
2,883 GBP2022-12-31
  • LOOPR LTD
    Info
    Registered number 10586719
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2017-01-27 (8 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.