CompanyTrack
N

NECTAR LOYALTY HOLDING LIMITED

Active London

Other information service activities n.e.c.

0 employees
Other information service activities n.e.c.
N

NECTAR LOYALTY HOLDING LIMITED

Other information service activities n.e.c.

Founded 26 Nov 2007 Active London, England 0 employees
Other information service activities n.e.c.
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted
Net assets £18.09M £0.00 2024 year on year
Total assets £33.09M £0.00 2024 year on year
Total Liabilities £15.00M £0.00 2024 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Credit Report

Discover NECTAR LOYALTY HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£18.09M

Total Liabilities

£15.00M

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,988,513 Shares £3.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20162,750,000£2.75m£1
21 Oct 20131,238,513£1.24m£1

Officers

Officers

3 active 33 resigned
Status
Amir RasekhDirectorBritishUnited Kingdom4516 Aug 2021Active
Helen NeelyDirectorBritishUnited Kingdom3918 Nov 2022Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (2)

J Sainsbury Plc
100.0%
307,288,40026 Jun 2018
Aimia Holdings Uk Limited
0.0%
026 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sainsbury's Holdings Limited

United Kingdom

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

J Sainsbury Plc

Ceased 28 Aug 2025

Ceased

Aimia Holdings Uk Limited

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
NECTAR LOYALTY HOLDING LIMITED Current Company
NECTAR EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Helen Neely on 2025-11-28View(2 pages)
5 Dec 2025AccountsAnnual accounts made up to 2025-03-06View(1 page)
5 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 01/03/25View(3 pages)
5 Dec 2025AccountsAnnual accounts filedView(222 pages)
28 Aug 2025Persons With Significant ControlCessation of J Sainsbury Plc as a person with significant control on 2025-08-28View(1 page)
8 Dec 2025 Officers

Change to director Helen Neely on 2025-11-28

5 Dec 2025 Accounts

Annual accounts made up to 2025-03-06

5 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 01/03/25

5 Dec 2025 Accounts

Annual accounts filed

28 Aug 2025 Persons With Significant Control

Cessation of J Sainsbury Plc as a person with significant control on 2025-08-28

Recent Activity

Latest Activity

Change to director Helen Neely on 2025-11-28

1 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-06

1 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 01/03/25

1 months ago on 5 Dec 2025

Annual accounts filed

1 months ago on 5 Dec 2025

Cessation of J Sainsbury Plc as a person with significant control on 2025-08-28

4 months ago on 28 Aug 2025