Loopme Ltd

07979184

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SECOND FLOOR, THE SANS, LONDON, EC1M 4AH

Incorporated 07/03/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

63990

Other information service activities

Officers

Mr Stephen Upstone

director · Since 07/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Marco Van De Bergh

director · Since 21/02/2017

CO-FOUNDER & CHIEF TECHNOLOGY OFFICER

DUTCH · NETHERLANDS · Age 51

Persons with Significant Control

Light Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, The Sans, St. John's Square, London, EC1M 4AH

Reg: 13799331 · Companies House · Private Limited Company

Notified 24/02/2022

Former PSCs

Mr Stephen Upstone

Ceased 12/12/2019

Charges4 outstanding

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/07/2022Registered 04/08/2022

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/07/2022Registered 03/08/2022

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/07/2022Registered 03/08/2022

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 18/03/2022Registered 30/03/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 09/02/2022Registered 10/02/2022Satisfied 22/03/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 08/10/2020Registered 09/10/2020Satisfied 22/03/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/01/2020Registered 07/02/2020Satisfied 22/03/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/01/2020Registered 06/02/2020Satisfied 22/03/2022

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY

Created 06/09/2016Registered 08/09/2016Satisfied 10/03/2022