5LOYALTY HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

Jurisdiction

england-wales

Registered office

Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, United Kingdom

SIC codes

62012 — Business and domestic software development

Accounts next due

2027-08-19

Confirmation statement next due

2027-05-11

2. Directors (2 active)

PHILLIPPE, Fiona Chiu

director · appointed 2025-11-19 · born 2/1989 (age 37)

PHILLIPPE, Russell Peter

director · appointed 2025-11-19 · born 11/1982 (age 44)

3. Shareholders (2 active)

Mrs Fiona Chiu-Phillippe

25-50% shares · 25-50% voting

Mr Russell Peter Phillippe

25-50% shares · 25-50% voting

4. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 71/100

Red flags

0 high · 0 medium · 0 low