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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 2
  • 1
    Carter, Richard Edward
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Carter
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holt, Thomas Michael
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PAYMENT LOYALTY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
4,262 GBP2025-04-30
5,683 GBP2024-04-30
Current Assets
4,716 GBP2025-04-30
68,843 GBP2024-04-30
Creditors
Amounts falling due within one year
-89,162 GBP2025-04-30
-61,933 GBP2024-04-30
Net Current Assets/Liabilities
-84,446 GBP2025-04-30
6,910 GBP2024-04-30
Total Assets Less Current Liabilities
-80,184 GBP2025-04-30
12,593 GBP2024-04-30
Creditors
Amounts falling due after one year
-27,356 GBP2025-04-30
-33,054 GBP2024-04-30
Net Assets/Liabilities
-107,540 GBP2025-04-30
-20,461 GBP2024-04-30
Equity
-107,540 GBP2025-04-30
-20,461 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • PAYMENT LOYALTY LTD
    Info
    Registered number 10944461
    icon of address13 Whitchurch Lane, Edgware HA8 6JZ
    Private Limited Company incorporated on 2017-09-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.