IAG LOYALTY LIMITED

🌳Matureactive
02775089 · ltd · incorporated 1993-01-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (2 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2025-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-08-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2021-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-04-30
    ➕
    CARTMELL, Darryl James appointed
    director
  11. 2021-04-30
    ➖
    SYKES, Natalia Rita Lucia resigned
    director
  12. 2021-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-07-07
    ➖
    STRAVER, Luke Alexander Michael resigned
    secretary
  14. 2020-07-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-03-01
    ➕
    DANIELS, Henry James Adam appointed
    director
  18. 2020-03-01
    ➖
    CRAWLEY, Andrew George resigned
    director
  19. 2020-01-06
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2019-09-02
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2019-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2018-09-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2017-04-28
    ➕
    CRAWLEY, Andrew George appointed
    director
  24. 2017-04-28
    ➖
    HALLIDAY, Gavin James resigned
    director
  25. 2014-10-10
    ➖
    ADAMS, Courtney Kate resigned
    secretary
  26. 2014-10-10
    ➕
    STRAVER, Luke Alexander Michael appointed
    secretary
  27. 2014-01-01
    ➕
    HALLIDAY, Gavin James appointed
    director
  28. 2013-12-31
    ➖
    SWAFFIELD, Andrew John resigned
    director
  29. 2013-10-11
    ➕
    ADAMS, Courtney Kate appointed
    secretary
  30. 2013-10-11
    ➖
    DOSANJH, Kulbinder Kaur resigned
    secretary
  31. 2012-08-23
    ➖
    BUCHANAN, Alan Kerr resigned
    director
  32. 2012-08-23
    ➕
    SWAFFIELD, Andrew John appointed
    director
  33. 2012-08-23
    ➕
    SYKES, Natalia Rita Lucia appointed
    director
  34. 2012-08-23
    ➖
    WILLIAMS, Keith resigned
    director
  35. 2008-01-07
    ➖
    BUCHANAN, Alan Kerr resigned
    secretary
  36. 2008-01-07
    ➕
    DOSANJH, Kulbinder Kaur appointed
    secretary
  37. 2003-02-27
    ➕
    BUCHANAN, Alan Kerr appointed
    secretary
  38. 2003-02-27
    ➖
    JARVIS, Paul Henry resigned
    secretary
  39. 2003-02-17
    ➕
    WILLIAMS, Keith appointed
    director
  40. 2001-08-31
    ➖
    STEVENS, Derek Maurice resigned
    director
  41. 2000-03-30
    ➕
    BUCHANAN, Alan Kerr appointed
    director
  42. 2000-03-30
    ➖
    REDWOOD, Gail Felicity resigned
    director
  43. 1995-05-01
    ➖
    JARVIS, Paul Henry resigned
    director
  44. 1993-08-18
    ➕
    STEVENS, Derek Maurice appointed
    director
  45. 1993-02-05
    ➕
    JARVIS, Paul Henry appointed
    secretary
  46. 1993-02-05
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  47. 1993-02-05
    ➕
    JARVIS, Paul Henry appointed
    director
  48. 1993-02-05
    ➕
    REDWOOD, Gail Felicity appointed
    director
  49. 1993-02-05
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  50. 1993-01-04
    🏢
    Company incorporated
    As IAG LOYALTY LIMITED
Showing most recent 50 of 52 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Avios Group (Agl) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Avios Group (Agl) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
IAG LOYALTY LIMITED
This company · 02775089

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Avios Group (Agl) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · UB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AL AMIR TRADING UK LIMITED→
14232237 · est 2022 · no financials extracted
————3y——
ANUOLUWA PROPERTY LTD→
16241882 · est 2025 · no financials extracted
————1y——
AVANTI OPTICAL LIMITED→
15404850 · est 2024 · no financials extracted
————2y——
AZAZAH UK LTD→
13162101 · est 2021 · no financials extracted
————5y——
B.A. WILLIAMS (PROPERTIES) HOLDINGS LIMITED→
12394712 · est 2020 · no financials extracted
————6y——
BAKR HOLDINGS LIMITED→
13808356 · est 2021 · no financials extracted
————4y——
BAPTY INVESTMENTS LIMITED→
11272625 · est 2018 · no financials extracted
————8y——
BARTRAMS CLOSE MANAGEMENT LIMITED→
12639688 · est 2020 · no financials extracted
————5y——
BASANT & SONS LTD→
10930492 · est 2017 · no financials extracted
————8y——
BBK GROUP LTD→
12477094 · est 2020 · no financials extracted
————6y——
BBK HOLDINGS LTD→
10987338 · est 2017 · no financials extracted
————8y——
BECKLEY MEWS MANAGEMENT COMPANY LIMITED→
12866276 · est 2020 · no financials extracted
————5y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1993-01-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (2 active · 16 resigned)

CARTMELL, Darryl James→
director · ~45y · appointed 2021-04-30
View their other companies + combined net worth →
Active
DANIELS, Henry James Adam→
director · ~57y · appointed 2020-03-01
View their other companies + combined net worth →
Active
ADAMS, Courtney Kate→
secretary · appointed 2013-10-11 · resigned 2014-10-10
Resigned
BUCHANAN, Alan Kerr→
secretary · appointed 2003-02-27 · resigned 2008-01-07
Resigned
DOSANJH, Kulbinder Kaur→
secretary · appointed 2008-01-07 · resigned 2013-10-11
Resigned
JARVIS, Paul Henry→
secretary · appointed 1993-02-05 · resigned 2003-02-27
Resigned
STRAVER, Luke Alexander Michael→
secretary · appointed 2014-10-10 · resigned 2020-07-07
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1993-01-04 · resigned 1993-02-05
Resigned
BUCHANAN, Alan Kerr→
director · ~68y · appointed 2000-03-30 · resigned 2012-08-23
Resigned
CRAWLEY, Andrew George→
director · ~60y · appointed 2017-04-28 · resigned 2020-03-01
Resigned
HALLIDAY, Gavin James→
director · ~62y · appointed 2014-01-01 · resigned 2017-04-28
Resigned
JARVIS, Paul Henry→
director · ~80y · appointed 1993-02-05 · resigned 1995-05-01
Resigned
REDWOOD, Gail Felicity→
director · ~77y · appointed 1993-02-05 · resigned 2000-03-30
Resigned
STEVENS, Derek Maurice→
director · ~88y · appointed 1993-08-18 · resigned 2001-08-31
Resigned
SWAFFIELD, Andrew John→
director · ~59y · appointed 2012-08-23 · resigned 2013-12-31
Resigned
SYKES, Natalia Rita Lucia→
director · ~59y · appointed 2012-08-23 · resigned 2021-04-30
Resigned
WILLIAMS, Keith→
director · ~70y · appointed 2003-02-17 · resigned 2012-08-23
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 1993-01-04 · resigned 1993-02-05
Resigned

Click a director name to see their full track record across all companies.

Recent filings (115 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-dormant
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-dormant
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-13
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-08-10
termination-director-company-with-name-termination-date
officers · TM01
2021-05-17
appoint-person-director-company-with-name-date
officers · AP01
2021-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-17