Loopme Innovation Limited

15846544

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, THE SANS, LONDON, EC1M 4AH

Incorporated 18/07/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Andrew Ian Small

director · Since 18/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Stephen Upstone

director · Since 18/07/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Marco Van De Bergh

director · Since 22/01/2025

CHIEF TECHNOLOGY OFFICER

DUTCH · NETHERLANDS · Age 51

Persons with Significant Control

Loopme Ltd

75–100% shares

75–100% votes

Appoint directors

Second Floor, The Sans, London, EC1M 4AH

Reg: 07979184 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/07/2024

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 18/02/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 17/02/2025