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Loyal Ai Limited

08224422

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

31ST FLOOR, LONDON, E14 5NR
Incorporated 21/09/2012

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 27/06/2023

Due 11/07/2024

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Benjamin James Martin

secretary · Since 21/09/2012

Also on 2 other boards

Mr Benjamin James Martin

director · Since 21/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Andrew Wayne Edward Mcangus

director · Since 21/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Daniel Thomas Reeves

director · Since 21/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Kossivi Claude Alfred Grunitzky

director · Since 21/09/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Simon Peter White

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Persons with Significant Control

Mr Andrew Wayne Edward Mcangus

25–50% shares

British · England · Age 56

Level 33, 1, Canada Square, London, E14 5AB

Notified 06/04/2016

Mr Ben James Martin

25–50% shares

British · England · Age 54

Level 33, 1, Canada Square, London, E14 5AB

Notified 06/04/2016

Mr Daniel Thomas Reeves

25–50% shares

British · United Kingdom · Age 58

Level 33, 1, Canada Square, London, E14 5AB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 23/06/2020Registered 06/07/2020
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 12/04/2019Registered 15/04/2019

Insolvency History1 case

creditors voluntary liquidation18/01/2024

Jeremy Karr (practitioner) · Simon John Killick (practitioner)

CompanyRankvs 15+ SIC 62012 peers
15

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.56× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

-£1.2M

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

-£100k

Working capital

Current Assets

£125k

Current Liabilities

£225k

Fixed Assets

£1k

Debtors

£68k

0avg. employees-9

Tax at Year End

VAT£817

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities-£99k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20220.56-£449k£16k
20211.70-£360k
20203.81-£287k
20194.24-£232k
20183.51

Derived from filed accounts. Not audited figures.