5loyalty Holdings Limited

16864988

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DENMARK HOUSE 143 HIGH STREET, GERRARDS CROSS, SL9 9QL

Incorporated 19/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mrs Fiona Chiu Phillippe

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Russell Peter Phillippe

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Mr Russell Peter Phillippe

25–50% shares

25–50% votes

British · United Kingdom · Age 43

Denmark House, 143 High Street, Gerrards Cross, SL9 9QL

Notified 19/11/2025

Mrs Fiona Chiu-Phillippe

25–50% shares

25–50% votes

British · England · Age 37

Denmark House, 143 High Street, Gerrards Cross, SL9 9QL

Notified 15/12/2025

Charges1 outstanding

Charge

outstanding

WILLIAM ROBERT MOORE · AMY MOORE

Created 15/12/2025Registered 02/01/2026