UK Companies House feature
SPORTS LOYALTY CARD LIMITED
Profile
- Company number
- 04158111
- Status
- Active
- Incorporation
- 2001-02-12
- Last accounts made up
- 2024-04-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of the Annual Report. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Impact Information Company Ltd · 1% held · United Kingdom · information services business
Significant events
- “Subsequent to the year end, the Company secured a new loan facility and settled the existing secured bank loan (£1,203,125 outstanding as at 30 April 2024). The new loan facility comprises a term loan of up to £1.5m together revolving credit facility of up to £4m.”
- “Additionally, subsequent to the year end, the Company entered into a 36-month lease agreement for the rental of commercial property in London to facilitate the expansion of the Company's business operations and staff growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSIN, Yekaterina | Director | 2024-08-20 | Dec 1978 | American |
| SAMAHA, Jamie, Mr. | Director | 2024-02-06 | Mar 1977 | Australian |
| YAO, Arthur | Director | 2026-02-10 | Aug 1974 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SOUSA-GRIMALDI, Tanya, Mrs. | Secretary | 2017-02-10 | 2024-12-31 |
| WEST, Peter Thomas | Secretary | 2024-12-31 | 2026-02-10 |
| WEST, Peter Thomas | Secretary | 2001-02-23 | 2017-02-10 |
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-02-12 | 2001-02-19 |
| BOISSEL, Gregoire Louis Stephane | Director | 2015-11-16 | 2026-02-10 |
| BURKI, Patrick John | Director | 2013-09-17 | 2015-10-14 |
| CARRERA, Gianluca | Director | 2014-03-17 | 2018-02-06 |
| COX, Peter John | Director | 2001-09-12 | 2005-09-01 |
| DEIN, Gavin Alexander, Mr. | Director | 2001-02-23 | 2026-02-10 |
| DICKINSON, Peter James | Director | 2008-01-02 | 2017-07-31 |
| EVANS, David | Director | 2018-02-06 | 2020-03-27 |
| HYNES, Nicholas Anthony | Director | 2011-05-31 | 2026-02-10 |
| MAGNUSSON, Stefan | Director | 2006-08-03 | 2007-09-12 |
| MITCHELL, John Stephen | Director | 2005-08-31 | 2009-09-07 |
| REDON, Fabien Michel | Director | 2017-08-01 | 2026-02-10 |
| SMITH, Colin Alfred | Director | 2003-09-16 | 2006-11-23 |
| TCHENGUIZ, Vincent Aziz | Director | 2003-01-24 | 2011-01-11 |
| WAGNER, Daniel Maurice | Director | 2008-03-27 | 2026-01-16 |
| WEST, Peter Thomas | Director | 2001-09-12 | 2026-02-10 |
| JPCORD LIMITED | Corporate Nominee Director | 2001-02-12 | 2001-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reward Loyalty Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-28 | Active |
| Sheikh Mohammed Youssef El Khereiji | Individual | Shares 50–75%, Voting 50–75% | 2017-02-02 | Ceased 2020-10-26 |
| Mr. Gavin Alexander Dein | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-28 |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AD02 | address | change sail address company with old address new address |
| 2025-01-31 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-26 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | CH01 | officers | change person director company with change date |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-08 | MA | incorporation | memorandum articles |
| 2024-05-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.