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
Ilinskaia, Alexandra
Director born in April 1969Individual (6 offsprings)Officer
2021-02-03 ~ nowOF - Director → CIF 0 - 2
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)353,498 GBP2024-05-31Person with significant control 2021-02-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LOYAL NORTH HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Administrative Expenses
-256,798 GBP2023-06-01 ~ 2024-05-31
-504 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-256,798 GBP2023-06-01 ~ 2024-05-31
-504 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
91,712 GBP2023-06-01 ~ 2024-05-31
1,136,914 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-222,662 GBP2023-06-01 ~ 2024-05-31
1,117,836 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-222,662 GBP2023-06-01 ~ 2024-05-31
1,117,836 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-222,662 GBP2023-06-01 ~ 2024-05-31
1,117,836 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2,906,500 GBP2024-05-31
1,856,500 GBP2023-05-31
Fixed Assets
2,906,500 GBP2024-05-31
1,856,500 GBP2023-05-31
Debtors
Non-current
1,244,541 GBP2024-05-31
Current
47,538 GBP2024-05-31
Cash at bank and in hand
5,736 GBP2024-05-31
520,695 GBP2023-05-31
Current Assets
1,297,815 GBP2024-05-31
520,695 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,138,194 GBP2024-05-31
Net Current Assets/Liabilities
159,621 GBP2024-05-31
520,682 GBP2023-05-31
Total Assets Less Current Liabilities
3,066,121 GBP2024-05-31
2,377,182 GBP2023-05-31
Net Assets/Liabilities
1,999,054 GBP2024-05-31
1,695,716 GBP2023-05-31
Equity
Called up share capital
105 GBP2024-05-31
104 GBP2023-05-31
103 GBP2022-06-01
Share premium
1,103,395 GBP2024-05-31
577,396 GBP2023-05-31
77,397 GBP2022-06-01
Retained earnings (accumulated losses)
895,554 GBP2024-05-31
1,118,216 GBP2023-05-31
380 GBP2022-06-01
Equity
1,999,054 GBP2024-05-31
1,695,716 GBP2023-05-31
77,880 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-222,662 GBP2023-06-01 ~ 2024-05-31
1,117,836 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-222,662 GBP2023-06-01 ~ 2024-05-31
1,117,836 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
526,000 GBP2023-06-01 ~ 2024-05-31
500,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
526,000 GBP2023-06-01 ~ 2024-05-31
500,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
5,400 GBP2023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
47,538 GBP2024-05-31
Cash and Cash Equivalents
5,736 GBP2024-05-31
520,695 GBP2023-05-31
Other Remaining Borrowings
Current
82,795 GBP2024-05-31
Other Creditors
Current
1,049,999 GBP2024-05-31
13 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2024-05-31
Creditors
Current
1,138,194 GBP2024-05-31
13 GBP2023-05-31
Other Remaining Borrowings
Non-current
1,067,067 GBP2024-05-31
681,466 GBP2023-05-31
Creditors
Non-current
1,067,067 GBP2024-05-31
681,466 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
82,795 GBP2024-05-31
Total Borrowings
1,149,862 GBP2024-05-31
681,466 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,505 shares2024-05-31
10,400 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 13176903
LOYAL NORTH HOLDINGS LIMITED
Info2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BPPrivate Limited Company incorporated on 2021-02-03 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 LOYAL NORTH HOLDINGS LIMITED
SRegistered number 131769032 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BPPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
LOYAL NORTH PLC
- nowLOYAL NORTH LIMITED - 2016-06-15NORTHERN LION LIMITED - 2015-03-202 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,352 GBP2024-05-31Person with significant control 2021-02-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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