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5LOYALTY HOLDINGS LIMITED
16864988 · incorporated 2025-11-19 · Active
Data as of — company details 1 October 2026 · ownership 1 October 2026 · directors 28 September 2026 · filing history 28 September 2026
- Registered office
- DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9QL
- Accounts overdue
- No accounts filed yet
- Current ownership (bands, not exact percentages)
- Mrs Fiona Chiu-Phillippe — 25-50% (shares)Mr Russell Peter Phillippe — 25-50% (shares)
- Current directors
- Fiona Chiu Phillippe — 19 November 2025 (appointed)Russell Peter Phillippe — 19 November 2025 (appointed)
- What the company does
- Business and domestic software development
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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