Ltd Facts The UK company register, as filed

Register entry · No. 10944461

PAYMENT LOYALTY LTD

Active Private Limited Company Incorporated 4 Sep 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £107,540: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 4 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 WHITCHURCH LANE, EDGWARE, ENGLAND, HA8 6JZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PAYMENT LOYALTY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-107,540 2
30 Apr 2024 not published not published — £-20,461 2
30 Apr 2023 not published not published — £-90,811 2
30 Apr 2022 not published not published — £117,450 2
30 Apr 2021 — £-105,480 — £704,330 1
30 Apr 2020 (7 months) not published not published — £14,294 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Edward Carter Director Director 4 Sep 2017 — July 1979 British · England
Thomas Michael Holt Director Director 1 Jul 2021 — February 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Edward Carter Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Sep 2017 — July 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PAYMENT LOYALTY LTD still trading?

The register shows PAYMENT LOYALTY LTD as active.

What does PAYMENT LOYALTY LTD do?

It files the industry code 62012 (Business and domestic software development).

When was PAYMENT LOYALTY LTD set up?

It was incorporated on 4 September 2017.

When are PAYMENT LOYALTY LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PAYMENT LOYALTY LTD's next confirmation statement due?

By 17 September 2027.

Who runs PAYMENT LOYALTY LTD?

PAYMENT LOYALTY LTD has 2 current directors. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 11127761 HILLSIDE VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2017 46900 · Non-specialised wholesale trade
  3. 11127539 PILLAR APP LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  4. 11128006 SCREEN ELF LTD Active Private Limited Company Inc. 29 Dec 2017 58290 · Other software publishing
  5. 11128062 TECHNOXANDER LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House