Reward Loyalty Uk Limited

10701520

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 HILLS PLACE, LONDON, W1F 7SD

Incorporated 31/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

64205

Activities of financial services holding companies

64999

Other financial service activities

Officers

Mr. Jamie Samaha

director · Since 06/02/2024

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 2 other boards

Yekaterina Gusin

director · Since 20/08/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Dan Wagner

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Arthur Yao

director · Since 10/02/2026

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Rezolve Ai Plc

75–100% shares

75–100% votes

Appoint directors

21 Sackville Street, Sackville Street, London, W1S 3DN

Reg: 14573691 · Companies House · Public Limited Company

Notified 10/02/2026

Former PSCs

Mr. Gavin Alexander Dein

Ceased 03/08/2024

Mr Peter Thomas West

Ceased 26/10/2020

Sheikh Mohammed Youssef El Khereiji

Ceased 10/02/2026

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 31/07/2024Registered 31/07/2024

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 03/05/2024Registered 03/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2017Registered 10/08/2017Satisfied 08/05/2024