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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 5
  • 1
    Hargreaves, Bridget
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Gajda, William
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Vaux, Jonathan Roger
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Peter
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
    Marriott, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    FLUIDSILVER LIMITED - 2015-01-20
    icon of address5, Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,547,749 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-04-02 ~ 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
Ceased 2
  • 1
    Ms Bridget Hargreaves
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2020-04-02
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Mr Peter Marriott
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2020-04-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANKING LOYALTY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-04-30
74 GBP2023-04-30
Property, Plant & Equipment
2,424 GBP2024-04-30
1,631 GBP2023-04-30
Fixed Assets - Investments
628 GBP2024-04-30
600 GBP2023-04-30
Debtors
Current
16,700 GBP2024-04-30
37,793 GBP2023-04-30
Non-current
51,454 GBP2024-04-30
37,647 GBP2023-04-30
Cash at bank and in hand
9,360 GBP2024-04-30
314,567 GBP2023-04-30
Net Assets/Liabilities
-421,674 GBP2024-04-30
87,142 GBP2023-04-30
Equity
Called up share capital
415 GBP2024-04-30
413 GBP2023-04-30
Share premium
1,432,800 GBP2024-04-30
1,382,802 GBP2023-04-30
Retained earnings (accumulated losses)
-1,854,889 GBP2024-04-30
-1,296,073 GBP2023-04-30
Equity
-421,674 GBP2024-04-30
87,142 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
220 GBP2024-04-30
220 GBP2023-04-30
Intangible Assets - Gross Cost
220 GBP2024-04-30
220 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
220 GBP2024-04-30
146 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
74 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
0 GBP2024-04-30
74 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
3,402 GBP2024-04-30
1,968 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,402 GBP2024-04-30
1,968 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
978 GBP2024-04-30
337 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
978 GBP2024-04-30
337 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
641 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
641 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
2,424 GBP2024-04-30
1,631 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
628 GBP2024-04-30
600 GBP2023-04-30
Investments in Subsidiaries
628 GBP2024-04-30
600 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
9,600 GBP2023-04-30
Other Debtors
Current
16,700 GBP2024-04-30
28,193 GBP2023-04-30
Trade Creditors/Trade Payables
Current
13,998 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
4,570 GBP2024-04-30
4,570 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
314,928 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
315 GBP2023-05-01 ~ 2024-04-30
313 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • BANKING LOYALTY LIMITED
    Info
    Registered number 11332125
    icon of addressStonecross, Trumpington High Street, Cambridge CB2 9SU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BANKING LOYALTY LIMITED
    S
    Registered number 11332125
    icon of address3/68, Richmond Hill, Richmond, United Kingdom, TW10 6RH
    CIF 1
  • BANKING LOYALTY LIMITED
    S
    Registered number 11332125
    icon of address3/68, Richmond Hill, Richmond, United Kingdom, TW10 6RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,293 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of address128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,293 GBP2024-03-31
    Officer
    icon of calendar 2022-03-05 ~ 2022-09-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.