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5LOYALTY HOLDINGS LIMITED

Company no. 16864988 · Private Limited Company
Active
View on Companies House

5LOYALTY HOLDINGS LIMITED is an active newly incorporated company. One to note: 1 outstanding charge and recently incorporated.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Recently incorporated — under 2 years old
Active on the Companies House register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Recently incorporated1 charge
StatusActive
Company number16864988
TypePrivate Limited Company
Incorporated19 Nov 2025
Registered officeDenmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL
Nature of business62012 - Business and domestic software development
Next accounts due19 Aug 2027
Confirmation statement due11 May 2027

Directors & officers

PHILLIPPE, Fiona Chiu
Director · appointed 19 Nov 2025 · British
PHILLIPPE, Russell Peter
Director · appointed 19 Nov 2025 · British

Ownership & control (PSC)

Mr Russell Peter Phillippe
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Fiona Chiu-Phillippe
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Filing status
AccountsUp to date
Next accounts due19 Aug 2027
Confirmation statementUp to date
Last statement27 Apr 2026
Next statement due11 May 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Sep 2026, 18:56 UK.