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Loyalfree Holdings Ltd

14250307

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

LOWER WESTFIELDS FARM MIDDLE ROAD, LEAMINGTON SPA, CV33 9JN
Incorporated 22/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Duckhouse

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Simon Leigh Hook

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Henry Charles Jinman

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Nathan Smith

director · Since 17/11/2023

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Simon Paul Zimmerman

director · Since 17/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Henry Charles Jinman

25–50% shares
25–50% votes

British · England · Age 35

Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN

Notified 04/08/2022

Mr Simon Paul Zimmerman

25–50% shares
25–50% votes

British · England · Age 45

Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN

Notified 17/11/2023

Former PSCs

Equable Partners Limited

Ceased 17/11/2023

CompanyRankvs 15782+ SIC 64209 peers
57

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.7× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

Longevity4/15 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 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£7k

Current Liabilities

£1k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.70+£4k
2023120.60

Derived from filed accounts. Not audited figures.