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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Denham, Philip Ian
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Philip Ian Denham
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 2021-06-01
    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
  • 2
    Ratza, Stephanie Lynn
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Tobias
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2023-05-12
    OF - Director → CIF 0
    Tobias Dawes
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ 2023-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    York, Matthew John
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Hemraj, Zakir Diamond
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOPIO UK LTD

Period: 2023-06-02 ~ now
Company number: 12039041
Registered names
LOOPIO UK LTD - now
AVNIO LTD - 2023-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-02-01 ~ 2025-01-31
102023-05-13 ~ 2024-01-31
Property, Plant & Equipment
6,939 GBP2025-01-31
14,019 GBP2024-01-31
Fixed Assets - Investments
3,283 GBP2025-01-31
3,283 GBP2024-01-31
Fixed Assets
10,222 GBP2025-01-31
17,302 GBP2024-01-31
Debtors
Current
148,614 GBP2025-01-31
320,002 GBP2024-01-31
Cash at bank and in hand
93,779 GBP2025-01-31
100,539 GBP2024-01-31
Current Assets
242,393 GBP2025-01-31
420,541 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,880,505 GBP2025-01-31
Net Current Assets/Liabilities
-2,638,112 GBP2025-01-31
-2,428,274 GBP2024-01-31
Total Assets Less Current Liabilities
-2,627,890 GBP2025-01-31
-2,410,972 GBP2024-01-31
Net Assets/Liabilities
-2,627,890 GBP2025-01-31
-2,410,972 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Share premium
3,013,994 GBP2025-01-31
3,013,994 GBP2024-01-31
Other miscellaneous reserve
166,389 GBP2025-01-31
142,915 GBP2024-01-31
Retained earnings (accumulated losses)
-5,808,276 GBP2025-01-31
-5,567,884 GBP2024-01-31
Equity
-2,627,890 GBP2025-01-31
-2,410,972 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
35,355 GBP2025-01-31
34,185 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,416 GBP2025-01-31
20,166 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
6,939 GBP2025-01-31
14,019 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
77,299 GBP2025-01-31
220,766 GBP2024-01-31
Other Debtors
Current
56,880 GBP2025-01-31
72,522 GBP2024-01-31
Prepayments/Accrued Income
Current
14,435 GBP2025-01-31
26,714 GBP2024-01-31
Trade Creditors/Trade Payables
Current
22,689 GBP2025-01-31
87,517 GBP2024-01-31
Amounts owed to group undertakings
Current
2,483,066 GBP2025-01-31
2,003,998 GBP2024-01-31
Taxation/Social Security Payable
Current
32,459 GBP2024-01-31
Other Creditors
Current
1,642 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
374,750 GBP2025-01-31
723,199 GBP2024-01-31
Creditors
Current
2,880,505 GBP2025-01-31
2,848,815 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,353,315 shares2025-01-31
1,353,315 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.0000022024-02-01 ~ 2025-01-31
  • LOOPIO UK LTD
    Info
    AVNIO LTD - 2023-06-02
    Registered number 12039041
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.