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Loyal Zoo Ltd

08398662

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Lyric Square, London, W6 0NB
Incorporated 12/02/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Mark Ryan

director · Since 12/02/2013

MARKETING DIRECTOR

IRISH · ENGLAND · Age 65

Also on 2 other boards

Mr Massimo Sirolla

director · Since 12/02/2013

CEO

BRITISH · ENGLAND · Age 58

Mr Gregor Bruce Dobbie

director · Since 01/08/2013

SALES

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Paul Roy Stoddart

director · Since 01/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Harry Hugh Roger Nicholson

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Christopher Mark Coyle

director · Since 25/07/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Massimo Sirolla

director · Since 12/02/2013

British · England · Age 58

Mark Ryan

director · Since 12/02/2013

Irish · England · Age 65

Gregor Bruce Dobbie

director · Since 01/08/2013

British · United Kingdom · Age 52

Paul Roy Stoddart

director · Since 01/11/2016

British · United Kingdom · Age 51

Harry Hugh Roger Nicholson

director · Since 01/12/2021

British · England · Age 63

Christopher Mark Coyle

director · Since 25/07/2023

British · England · Age 55

Former

Simon Phillip Rubin

director · Resigned 23/03/2016

Brian John Mercer

director · Resigned 23/03/2016

Jan-Pieter Lips

director · Resigned 24/07/2023

Persons with Significant Control

Former PSCs

Mr Massimo Sirolla

Ceased 22/11/2023

PSC Statements

no individual or entity with signficant control· 22/11/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Lyric Square
2026-08-28

1 LYRIC SQUARE

post townLondon
2026-08-28

LONDON

officer appointedCOYLE, Christopher Mark
2026-08-28
officer appointedDOBBIE, Gregor Bruce
2026-08-28
officer appointedNICHOLSON, Harry Hugh Roger
2026-08-28
officer appointedRYAN, Mark
2026-08-28
officer appointedSIROLLA, Massimo
2026-08-28
officer appointedSTODDART, Paul Roy
2026-08-28

CompanyRankvs 1019+ SIC 62012 peers
87

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.35× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£682k

Balance sheet strength

Cash

£647k

Cash in the bank

Net Current Assets

£701k

Working capital

Current Assets

£832k

Current Liabilities

£131k

Fixed Assets

£10k

Debtors

£185k

7avg. employees+3

Tax at Year End

Corp tax£77k

Balance Sheet

Assets less current liabilities£711k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.35+£365k
20243.44+£269k
20231.96

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with updates

15/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20256 pages · PDF
Shares allotted

capital allotment shares

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20245 pages · PDF
PSC08

notification of a person with significant control statement

30/03/20242 pages · PDF
PSC07

cessation of a person with significant control

28/03/20241 page · PDF
Director details changed

change person director company with change date

27/03/20242 pages · PDF
PSC changed

change to a person with significant control

27/03/20242 pages · PDF
Director appointed

appoint person director company with name date

25/07/20232 pages · PDF
Director resigned

termination director company with name termination date

25/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20228 pages · PDF
PSC changed

change to a person with significant control

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20226 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20221 page · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Director details changed

change person director company with change date

15/04/20202 pages · PDF
Director appointed

appoint person director company with name date

20/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20195 pages · PDF
Shares allotted

capital allotment shares

29/04/20194 pages · PDF
RESOLUTIONS

resolution

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20186 pages · PDF
Shares allotted

capital allotment shares

13/04/20183 pages · PDF
Shares allotted

capital allotment shares

13/04/20183 pages · PDF
PSC changed

change to a person with significant control

20/02/20182 pages · PDF
MR04

mortgage satisfy charge full

18/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20171 page · PDF
RP04CS01

legacy

14/08/20178 pages · PDF
Shares allotted

capital allotment shares

14/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20178 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20171 page · PDF
Confirmation statement

legacy

10/04/20176 pages · PDF
Director appointed

appoint person director company with name date

05/01/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/201620 pages · PDF
RP04

second filing of form with form type made up date

04/05/201623 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20168 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

26/01/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

22/01/20161 page · PDF
Director appointed

appoint person director company with name date

05/01/20162 pages · PDF
Shares allotted

capital allotment shares

12/08/20153 pages · PDF
Shares allotted

capital allotment shares

29/06/20153 pages · PDF
Shares allotted

capital allotment shares

05/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20153 pages · PDF
Shares allotted

capital allotment shares

21/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201516 pages · PDF
Director details changed

change person director company with change date

13/04/20152 pages · PDF
Director details changed

change person director company with change date

13/04/20152 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
RESOLUTIONS

resolution

20/10/201438 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Shares allotted

capital allotment shares

30/05/20144 pages · PDF
SH02

capital alter shares subdivision

30/05/20145 pages · PDF
Address changed

change registered office address company with date old address

21/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Address changed

change registered office address company with date old address

18/02/20141 page · PDF
RP04

second filing of form with form type

11/02/20146 pages · PDF
Shares allotted

capital allotment shares

16/01/20144 pages · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Shares allotted

capital allotment shares

30/07/20133 pages · PDF
Shares allotted

capital allotment shares

16/03/20133 pages · PDF
Address changed

change registered office address company with date old address

01/03/20131 page · PDF
Address changed

change registered office address company with date old address

01/03/20131 page · PDF
Incorporated

incorporation company

12/02/20138 pages · PDF