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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 2
  • 1
    Ilinskaia, Alexandra, Ms.
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    05133621 OC308197
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-02-03 ~ 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
parent relation
Company in focus

LOYAL NORTH HOLDINGS LIMITED

Period: 2021-02-03 ~ now
Company number: 13176903
Registered name
LOYAL NORTH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Administrative Expenses
-160,017 GBP2024-06-01 ~ 2025-05-31
-256,798 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-160,017 GBP2024-06-01 ~ 2025-05-31
-256,798 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
209,790 GBP2024-06-01 ~ 2025-05-31
91,712 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-3,733,013 GBP2024-06-01 ~ 2025-05-31
-222,662 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-3,733,013 GBP2024-06-01 ~ 2025-05-31
-222,662 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,911,750 GBP2025-05-31
2,906,500 GBP2024-05-31
Fixed Assets
2,911,750 GBP2025-05-31
2,906,500 GBP2024-05-31
Debtors
Non-current
907,687 GBP2025-05-31
1,244,541 GBP2024-05-31
Current
131,596 GBP2025-05-31
47,538 GBP2024-05-31
Cash at bank and in hand
319 GBP2025-05-31
5,736 GBP2024-05-31
Current Assets
1,039,602 GBP2025-05-31
1,297,815 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,138,194 GBP2024-05-31
Net Current Assets/Liabilities
-825,884 GBP2025-05-31
159,621 GBP2024-05-31
Total Assets Less Current Liabilities
2,085,866 GBP2025-05-31
3,066,121 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,157,077 GBP2025-05-31
-1,067,067 GBP2024-05-31
Net Assets/Liabilities
928,789 GBP2025-05-31
1,999,054 GBP2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
105 GBP2024-05-31
104 GBP2023-06-01
Share premium
3,766,138 GBP2025-05-31
1,103,395 GBP2024-05-31
577,396 GBP2023-06-01
Retained earnings (accumulated losses)
-2,837,459 GBP2025-05-31
895,554 GBP2024-05-31
1,118,216 GBP2023-06-01
Equity
928,789 GBP2025-05-31
1,999,054 GBP2024-05-31
1,695,716 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-3,733,013 GBP2024-06-01 ~ 2025-05-31
-222,662 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
5 GBP2024-06-01 ~ 2025-05-31
1 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
2,662,748 GBP2024-06-01 ~ 2025-05-31
526,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
5,589 GBP2024-06-01 ~ 2025-05-31
5,400 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
2,911,750 GBP2025-05-31
2,906,500 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
131,539 GBP2025-05-31
47,538 GBP2024-05-31
Prepayments/Accrued Income
Current
57 GBP2025-05-31
Cash and Cash Equivalents
319 GBP2025-05-31
5,736 GBP2024-05-31
Other Remaining Borrowings
Current
1,829,463 GBP2025-05-31
82,795 GBP2024-05-31
Amounts owed to group undertakings
Current
30,434 GBP2025-05-31
Other Creditors
Current
1,049,999 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,589 GBP2025-05-31
5,400 GBP2024-05-31
Creditors
Current
1,865,486 GBP2025-05-31
1,138,194 GBP2024-05-31
Other Remaining Borrowings
Non-current
99,742 GBP2025-05-31
1,067,067 GBP2024-05-31
Other Creditors
Non-current
1,057,335 GBP2025-05-31
Creditors
Non-current
1,157,077 GBP2025-05-31
1,067,067 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
82,795 GBP2024-05-31
Total Borrowings
1,929,205 GBP2025-05-31
1,149,862 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,029 shares2025-05-31
10,518 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31

Related profiles found in government register
  • LOYAL NORTH HOLDINGS LIMITED
    Info
    Registered number 13176903
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LOYAL NORTH HOLDINGS LIMITED
    S
    Registered number 13176903
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOYAL NORTH PLC
    - now 09124855 12682106... (more)
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.