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Registration number: 15396437

Loyalty & Reward Co Ltd
Unaudited Filleted Financial Statements
for the Period from 8 January 2024 to 31 January 2025

Loyalty & Reward Co Ltd

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 2

Loyalty & Reward Co Ltd

Company Information

Directors | P A Shelper Loyalty Innovation PTY Ltd

Registered office | Level 2 New City Court 20 St Thomas Street London SE1 9RS

Accountants | Sansum & Co Limited 1 Meadow View High Street Burbage Marlborough SN8 3AF

Loyalty & Reward Co Ltd

(Registration number: 15396437)
Balance Sheet as at 31 January 2025

| 2025 £
Current assets | 67,994
Creditors: Amounts falling due within one year | (20,630)
Total assets less current liabilities | 47,364
Accruals and deferred income | (1,150)
| 46,214
Capital and reserves | 46,214

1 | General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Level 2 New City Court
20 St Thomas Street
London
SE1 9RS

These financial statements were authorised for issue by the Board on 8 October 2025.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

For the financial period ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 8 October 2025 and signed on its behalf by:

......................................... P A Shelper Director