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The Loyalty Marketing Group Limited

13697272

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

124 Finchley Road, London, NW3 5JS
Incorporated 22/10/2021

Previously known as

Holmes Loyalty Limited · until 05/07/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

73110
Advertising agencies

Officers

Ms Lisa Davies

director · Since 22/10/2021

CEO

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr James Peter Fisher

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

James Peter Fisher

director · Since 22/10/2021

British · England · Age 41

Former

Alec James Johnson

director · Resigned 30/05/2022

Nicholas Edward True

director · Resigned 30/05/2022

Lisa Davies

director · Resigned 01/04/2026

Persons with Significant Control

Mr James Peter Fisher

75–100% shares
75–100% votes
Appoint directors

British · England · Age 41

124, Finchley Road, London, NW3 5JS

Notified 01/04/2026

Former PSCs

The Super Marketing Group Limited

Ceased 23/10/2021

Subscription Marketing Group Ltd

Ceased 01/04/2026

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 124 Finchley Road
2026-07-25

124 FINCHLEY ROAD

post town → London
2026-07-25

LONDON

officer appointed → FISHER, James Peter
2026-07-25

CompanyRankvs 23742+ SIC 73110 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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 31/03/2025

Net Worth

-£367k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£370k

Working capital

Current Assets

£139

Current Liabilities

£370k

Fixed Assets

£3k

2avg. employees

Balance Sheet

Assets less current liabilities-£367k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£146k
20240.06—

Derived from filed accounts. Not audited figures.