Introduction
Watch Company
L
LOYALTY FINANCIAL SOLUTIONS LIMITED
LOYALTY FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 15 November 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. LOYALTY FINANCIAL SOLUTIONS LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13745002
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
D1, Grain House Mill Court Great Shelford Cambridge, CB22 5LD,
Previous Addresses
D1 Mill Court Great Shelford Cambridge CB22 5LD England
From: 1 September 2025To: 1 September 2025
Lincoln House Ground Floor, 347 Cherry Hinton Road the Paddocks Business Centre Cambridge CB1 8DH England
From: 17 August 2022To: 1 September 2025
Chartwell House 620-622 Newmarket Road Cambridge CB5 8LP England
From: 15 November 2021To: 17 August 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SONY, Silvi
ActiveMill Court, CambridgeCB22 5LD
Born February 1978
Director
Appointed 15 Nov 2021
SONY, Silvi
Mill Court, CambridgeCB22 5LD
Born February 1978
Director
15 Nov 2021
Active
CRUZ, Emilie Roshan
ResignedGround Floor, 347 Cherry Hinton Road, CambridgeCB1 8DH
Born September 1966
Director
Appointed 15 Nov 2021
Resigned 31 Oct 2023
CRUZ, Emilie Roshan
Ground Floor, 347 Cherry Hinton Road, CambridgeCB1 8DH
Born September 1966
Director
15 Nov 2021
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Silvi Sony
ActiveMill Court, CambridgeCB22 5LD
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Mrs Silvi Sony
Mill Court, CambridgeCB22 5LD
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
24 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022