5LOYALTY LTD
Company details
- Registered name
- 5LOYALTY LTD
- Company number
- 10020833
- Registered office
- DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Person with significant control ceased | Mrs Fiona Chiu Phillippe | — |
| 15/12/2025 | Person with significant control ceased | Mr Russell Peter Phillippe | — |
| 15/12/2025 | Person with significant control added | — | 5loyalty Holdings Limited |
| 05/06/2024 | Person with significant control added | — | Mrs Fiona Chiu Phillippe |
| 01/01/2017 | Person with significant control added | — | Mr Russell Peter Phillippe |
Documents for 5LOYALTY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About 5LOYALTY LTD (10020833)
5LOYALTY LTD is a private limited company incorporated on 23 February 2016 and registered in the United Kingdom under company number 10020833. Its registered office is at DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is 5loyalty Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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