REWARD LOYALTY UK LIMITED
Company details
- Registered name
- REWARD LOYALTY UK LIMITED
- Company number
- 10701520
- Registered office
- 21 SACKVILLE STREET, LONDON, W1S 3DN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 62090 — Other information technology service activities · 64205 — Activities of financial services holding companies · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2026 | Person with significant control ceased | Sheikh Mohammed Youssef El Khereiji | — |
| 10/02/2026 | Person with significant control added | — | Rezolve Ai Plc |
| 10/02/2026 | Director resigned | ZIMNIOK, Karl-Eric, Mr. | — |
| 10/02/2026 | Director resigned | WEST, Peter Thomas | — |
| 10/02/2026 | Director resigned | REDON, Fabien Michel | — |
| 10/02/2026 | Director resigned | HYNES, Nicholas Anthony | — |
| 10/02/2026 | Director resigned | GOLDSCHMIDT, Sophie | — |
| 10/02/2026 | Director resigned | DEIN, Gavin Alexander, Mr. | — |
| 10/02/2026 | Director resigned | BOISSEL, Gregoire Louis Stephane | — |
| 10/02/2026 | Director resigned | ASLAM, Kashif Rizwan | — |
| 10/02/2026 | Secretary resigned | WEST, Peter Thomas | — |
| 10/02/2026 | Director appointed | — | YAO, Arthur |
| 10/02/2026 | Director appointed | — | WAGNER, Dan |
| 16/01/2026 | Director resigned | WAGNER, Dan | — |
| 07/01/2025 | Director appointed | — | GOLDSCHMIDT, Sophie |
| 31/12/2024 | Director resigned | SPREKOS, Sarantos | — |
| 31/12/2024 | Secretary resigned | DE SOUSA GRIMALDI, Tanya | — |
| 31/12/2024 | Secretary appointed | — | WEST, Peter Thomas |
| 20/08/2024 | Director appointed | — | GUSIN, Yekaterina |
| 03/08/2024 | Person with significant control ceased | Mr. Gavin Alexander Dein | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REWARD LOYALTY UK LIMITED
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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.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About REWARD LOYALTY UK LIMITED (10701520)
REWARD LOYALTY UK LIMITED is a private limited company incorporated on 31 March 2017 and registered in the United Kingdom under company number 10701520. Its registered office is at 21 SACKVILLE STREET, LONDON, W1S 3DN, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. 18 active officers are on record , and the person with significant control is Mr. Gavin Alexander Dein. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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