UK Companies House feature
LOOPUP LIMITED
Profile
- Company number
- 04677393
- Status
- Active
- Incorporation
- 2003-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence, the Directors have a reasonable expectation that the company can continue to operate and to meet its commitments and discharge its liabilities in the normal course of business for a period of not less than twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- LoopUp LLC · 1% held · USA · Telephony and conferencing services
- LoopUp (Barbados) Limited · 1% held · Barbados · Telephony and conferencing services
- LoopUp (HK) Limited · 1% held · Hong Kong · Telephony and conferencing services
- LoopUp Australia Pty Ltd · 1% held · Australia · Telephony and conferencing services
- Pimco 2711 Limited · 1% held · UK · Dormant company
- Warwick Holdco Limited · 1% held · UK · Holding company
- Warwick Debtco Limited · 1% held · UK · Holding company
- Warwick Bidco Limited · 1% held · UK · Holding company
- MeetingZone Limited · 1% held · UK · Telephony and conferencing services
- MeetingZone GmbH · 1% held · Germany · Telephony and conferencing services
- MeetingZone Inc · 1% held · USA · Telephony and conferencing services
- MeetingZone Canada Limited · 1% held · Canada · Telephony and conferencing services
- Confy MeetingZone AB · 1% held · Sweden · Telephony and conferencing services
- LoopUp Estonia OÜ · 1% held · Estonia · Dormant company
- LoopUp South Africa · 1% held · South Africa · Dormant company
- LoopUp Brasil Solucoes Em Technologia Ltda · 1% held · Brazil · Dormant company
- LoopUp India Private Limited · 1% held · India · Dormant company
- LoopUp SG Pte Ltd · 1% held · Singapore · Dormant company
- LoopUp Ireland Limited · 1% held · Ireland · Telephony and conferencing services
- LoopUp Japan KK · 1% held · Japan · Dormant company
- LoopUp Malaysia Sdn Bhd · 1% held · Malaysia · Telephony and conferencing services
Significant events
- “Following the reporting date, the Company entered into a loan agreement with Claret Capital Partners for a facility of up to £5 million.”
- “Following the reporting date, the Company repaid the Bank of Ireland loan in full, terminating that loan agreement, from the first drawdown of £3 million on the Claret Capital Partners loan.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLAVELL, Stephen Graham | Director | 2003-02-25 | Feb 1968 | British |
| HUGHES, Thomas Michael | Director | 2003-02-25 | Feb 1968 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUGH, Robert John | Secretary | 2006-10-15 | 2016-02-02 |
| FLAVELL, Stephen Graham | Secretary | 2003-02-25 | 2006-10-15 |
| HEALEY, Simon Peter | Secretary | 2017-06-16 | 2021-12-17 |
| KEATLEY, Alastair Ofei | Secretary | 2016-02-02 | 2017-06-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-25 | 2003-02-25 |
| CANNON, Geoffrey Nelson | Director | 2004-09-21 | 2009-11-24 |
| GOULET WRIGHT, Nicolas Robert | Director | 2007-01-16 | 2016-08-02 |
| HEALEY, Simon Peter | Director | 2020-12-01 | 2021-12-17 |
| HILL, David Anthony | Director | 2004-09-21 | 2005-01-20 |
| MEFTAH, Barmak | Director | 2014-10-08 | 2016-08-17 |
| REYNOLDS, Michael Eugene | Director | 2012-05-08 | 2016-08-02 |
| SCOTT, Andrew | Director | 2006-07-05 | 2016-08-17 |
| WELLENS, Brian Melchior | Director | 2003-08-19 | 2010-10-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-25 | 2003-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loopup Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-04 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-01 | AA | accounts | accounts with accounts type full |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
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.