LOYALTY PRO LIMITED

🌳Matureactive

05907642 · ltd · incorporated 2006-08-16

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

—

year to Nov 2025

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Business and domestic software development

Sector: Information & communication

Investor take

Pursue

Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (76/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (3 active, 7 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

68 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-11-30	2024-11-30
Average employees	2	200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-03-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-05
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-05
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-12-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-12-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-12-01
➕
LANGMEAD, Zoe Elissa appointed
secretary
2020-12-01
➕
TAYLOR, James Michael appointed
director
2020-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-01-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-05-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2018-03-28
➖
CAMBRIDGE NOMINEES LIMITED resigned
corporate-secretary
2018-03-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-03-22
➖
CRUDGE, Paul Robert resigned
director
2014-03-05
➖
SMITH, Neal David resigned
director
2006-12-20
➕
MEAKIN, Robert James appointed
director
2006-12-20
➕
SMITH, Neal David appointed
director
2006-08-16
🏢
Company incorporated
As LOYALTY PRO LIMITED
2006-08-16
➕
CAMBRIDGE NOMINEES LIMITED appointed
corporate-secretary
2006-08-16
➕
CRUDGE, Paul Robert appointed
director
2006-08-16
➕
CAMBRIDGE INCORPORATIONS LIMITED appointed
corporate-director
2006-08-16
➖
CAMBRIDGE INCORPORATIONS LIMITED resigned
corporate-director

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

79/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 19 years.
secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Robert James Meakin Individual · British · DOB 09/1961 · age 65	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

1 historic (ceased) PSC

Mr Paul Robert Crudgeceased 22/03/2018· 25-50% shares · 25-50% voting

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2006-08-16

Jurisdictionengland-wales

Primary SIC62012 — Business and domestic software development

Registered office

Cholmondeley House

Dee Hills Park

Chester

CH3 5AR

United Kingdom

Filing status

Accounts

Next due: 2027-08-31

Last made up to: 2025-11-30

Confirmation statement

Next due: 2027-02-19

Last: 2026-02-05

Officers (3 active · 4 resigned)

LANGMEAD, Zoe Elissa→

secretary · appointed 2020-12-01

View their other companies + combined net worth →

Active

MEAKIN, Robert James→

director · ~65y · appointed 2006-12-20

View their other companies + combined net worth →

Active

TAYLOR, James Michael→

director · ~35y · appointed 2020-12-01

View their other companies + combined net worth →

Active

CAMBRIDGE NOMINEES LIMITED→

corporate-secretary · appointed 2006-08-16 · resigned 2018-03-28

Resigned

CRUDGE, Paul Robert→

director · ~68y · appointed 2006-08-16 · resigned 2018-03-22

Resigned

SMITH, Neal David→

director · ~63y · appointed 2006-12-20 · resigned 2014-03-05

Resigned

CAMBRIDGE INCORPORATIONS LIMITED→

corporate-director · appointed 2006-08-16 · resigned 2006-08-16

Resigned

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