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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 3
  • 1
    Bailey, Denise Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, William
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address405, Bushy Creek Road, Cedar Park, Texas 78613, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-06 ~ 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
Ceased 4
  • 1
    Branch, Robert John
    Chartered Accountant born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Bettanin, Anthony
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Pfeffer, Derik
    Technical Service Manager born in May 1971
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    O'connor, Kevin Sean
    Sales Manager born in July 1989
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LOOP1 INTERNATIONAL LIMITED

Previous name
LOOP 1 SYSTEMS LIMITED - 2020-04-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,451,562 GBP2024-12-31
3,451,562 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
4,032 GBP2024-12-31
4,253 GBP2023-12-31
Current Assets
4,132 GBP2024-12-31
4,353 GBP2023-12-31
Creditors
Current
2,822,994 GBP2024-12-31
2,836,266 GBP2023-12-31
Net Current Assets/Liabilities
-2,818,862 GBP2024-12-31
-2,831,913 GBP2023-12-31
Total Assets Less Current Liabilities
632,700 GBP2024-12-31
619,649 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
632,600 GBP2024-12-31
619,549 GBP2023-12-31
Equity
632,700 GBP2024-12-31
619,649 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,451,562 GBP2023-12-31
Investments in Group Undertakings
3,451,562 GBP2024-12-31
3,451,562 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities
Current
630 GBP2024-12-31
630 GBP2023-12-31

  • LOOP1 INTERNATIONAL LIMITED
    Info
    LOOP 1 SYSTEMS LIMITED - 2020-04-29
    Registered number 10999618
    icon of address201 Cirencester Business Park Love Lane, Cirencester GL7 1XD
    Private Limited Company incorporated on 2017-10-06 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.