Loopme Ltd

Company Name	Loopme Ltd
Directors	Stephen Upstone and Marco Van De Bergh
Company Status	Active
Company Number	07979184
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stephen Upstone
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 32-38 Saffron Hill London EC1N 8FH

Director Name	Marco Van De Bergh
Date of Birth	June 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	21 February 2017(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Co-Founder & Chief Technology Officer
Country of Residence	Netherlands
Correspondence Address	32-38 Lower Ground Floor Saffron Hill London EC1N 8FH

Director Name	Mr Marco Van De Bergh
Date of Birth	June 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Chief Technology Officer
Country of Residence	Netherlands
Correspondence Address	Suite 502, 5th Floor Morley House 314-322 Regent Street London W1B 3BG

Director Name	Mr Russell Christopher Franklin Buckley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 502, 5th Floor Morley House 314-322 Regent Street London W1B 3BG

Director Name	Tom Kalervo Henriksson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 March 2014(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 February 2022)
Role	Venture Capital Investor
Country of Residence	Finland
Correspondence Address	Open Ocean Capital Oy Norra Esplanaden 31 00100 Helsinki Finland

Director Name	Mr Grigory Firsov
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 October 2016(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 October 2018)
Role	General Director, Impulse Ventures Ltd
Country of Residence	Russia
Correspondence Address	74a Office Viii Leningradsky Prospect Moscow 125315

Director Name	Mr George Harrison John
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2019)
Role	Investor, Board Member
Country of Residence	United States
Correspondence Address	50 Woodside Plaza, #449 Redwood City California 94061

Director Name	Miss Sarah Elizabeth Ledwidge
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Mr Greg Coleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2019(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Lerer Hippeau Co 100 Crosby St New York Ny 10012

Director Name	Mr Thomas James McDonnell
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	32-38 Saffron Hill London EC1N 8FH

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2017(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 February 2022)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	loopme.biz

Location

Registered Address	Ground Floor 32-38 Saffron Hill London EC1N 8FH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

938.4k at £0.00001	Hv Holtzbrinck Ventures Fund V Gmbh & Co Kg 4.80% Ordinary A3
938.4k at £0.00001	Open Ocean Fund Three Ky 4.80% Ordinary A3
6.7m at £0.00001	Stephen Upstone 34.10% Ordinary
555.6k at £0.00001	Majgaard LTD 2.84% Ordinary
3.3m at £0.00001	Marco Van De Bergh 17.05% Ordinary
2.3m at £0.00001	Hv Holtzbrinck Ventures Fund V Gmbh & Co Kg 11.77% Ordinary A1
2.3m at £0.00001	Open Ocean Fund Three Ky 11.54% Ordinary A1
333.3k at £0.00001	Ballpark Ventures LLP 1.71% Ordinary
222.2k at £0.00001	Newincco 1272 Limited 1.14% Ordinary
214.5k at £0.00001	Silver Tech Investments 1.10% Ordinary A3
180k at £0.00001	Menlo Capital Holdings Llc 0.92% Ordinary A1
175.7k at £0.00001	Non Stop International LTD 0.90% Ordinary A1
166.7k at £0.00001	James Hilton 0.85% Ordinary
163.4k at £0.00001	Xiaobo Cui 0.84% Ordinary A3
111.1k at £0.00001	John Taysom 0.57% Ordinary
88.9k at £0.00001	Jan Willem Van Helden 0.45% Ordinary
80k at £0.00001	Wilfred Huijbretgts 0.41% Ordinary
74.2k at £0.00001	John Taysom 0.38% Ordinary A2
66.7k at £0.00001	David Cummings 0.34% Ordinary
66.7k at £0.00001	Richard Fearn 0.34% Ordinary
57.8k at £0.00001	Tom Thompson 0.30% Ordinary
55.6k at £0.00001	Amal-lee Amin 0.28% Ordinary
55.6k at £0.00001	Raashed Amin 0.28% Ordinary
50k at £0.00001	Ian Fulton 0.26% Ordinary A1
44.5k at £0.00001	David Cummings 0.23% Ordinary A2
44.4k at £0.00001	Jeroen Ariens 0.23% Ordinary
40.4k at £0.00001	Sunwest Trust 0.21% Ordinary
35.1k at £0.00001	Richard Qiu 0.18% Ordinary A1
30k at £0.00001	Jan William Helden 0.15% Ordinary A1
26.7k at £0.00001	Adam Richards 0.14% Ordinary
26.7k at £0.00001	Anderson Geraint 0.14% Ordinary
27k at £0.00001	Barry Peter 0.14% Ordinary A1
28k at £0.00001	Thomas Bowman 0.14% Ordinary
22.2k at £0.00001	Tobin Ireland 0.11% Ordinary
17.8k at £0.00001	Adam Richards 0.09% Ordinary A2
17.8k at £0.00001	Geraint Anderson 0.09% Ordinary A2
13.3k at £0.00001	Bridget Harrison 0.07% Ordinary
14k at £0.00001	Peter Barry 0.07% Ordinary
8.1k at £0.00001	Stephanie Pilon 0.04% Ordinary
1.9k at £0.00001	Ines Lopez Escudero 0.01% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£915,625
Cash	£1,084,862
Current Liabilities	£904,859

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months from now)

Charges

29 July 2022	Delivered on: 3 August 2022 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
29 July 2022	Delivered on: 3 August 2022 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
18 March 2022	Delivered on: 30 March 2022 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Particulars: A first fixed charge is taken over UK registered trade marks with official no. UK00002640433 (registered on 22 february 2013) and UK00003212327 (registered on 30 june 2017) and patents "system and method for optimisation and content delivery including user feedback - EP3522091A1" and "a method of selecting data for delivery and display on a user device - EP3594885A1". Outstanding
9 February 2022	Delivered on: 10 February 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Leasehold property with address ground and lower ground floor premises, 32, 38 saffron hill, farringdon, london EC1N 8FH and with title number NGL909234. Patent with application number pct/GB2019/053296. For further details of intellectual property charged, please see the instrument. Outstanding
8 October 2020	Delivered on: 9 October 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
30 January 2020	Delivered on: 7 February 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
30 January 2020	Delivered on: 6 February 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: The land at ground and lower ground floor premises, 32, 38 saffron hill, farringdon, london EC1N 8FH. The patent with application number EP18183008.4. For further details of intellectual property charged, please see the instrument. Outstanding
6 September 2016	Delivered on: 8 September 2016 Persons entitled: Harbert European Specialty Lending Company Classification: A registered charge Outstanding
29 July 2022	Delivered on: 4 August 2022 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
14 June 2016	Delivered on: 15 June 2016 Persons entitled: Fastpay Roundabout Limited Classification: A registered charge Outstanding

Filing History

6 November 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 226.39944 (11 pages)
6 November 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 226.38297 (11 pages)
30 October 2017	Second filing of a statement of capital following an allotment of shares on 29 August 2017 GBP 226.39312 (14 pages)
30 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 226.43634 (9 pages)
30 October 2017	Second filing of a statement of capital following an allotment of shares on 25 April 2017 GBP 226.31808 (14 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (16 pages)
13 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 226.35413 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017. (10 pages)
2 August 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 226.34692 (9 pages)
14 June 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 226.30896 (9 pages)
13 June 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 226.24808 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017. (10 pages)
9 May 2017	Registered office address changed from 32/38 Lower Ground Floor Saffron Hill, London EC1N 8FH England to 9th Floor 107 Cheapside London EC2V 6DN on 9 May 2017 (1 page)
9 May 2017	Appointment of Ohs Secretaries Limited as a secretary on 6 April 2017 (2 pages)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 226.23896 (9 pages)
8 March 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 226.21073 (9 pages)
28 February 2017	Appointment of Marco Van De Bergh as a director on 21 February 2017 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 27 December 2016 GBP 226.15027 (9 pages)
20 January 2017	Statement of capital following an allotment of shares on 27 December 2016 GBP 225.84779 (9 pages)
20 January 2017	Statement of capital following an allotment of shares on 4 October 2016 GBP 225.05715 (9 pages)
28 November 2016	Appointment of Mr George Harrison John as a director on 3 October 2016 (2 pages)
9 November 2016	Appointment of Mr Grigory Firsov as a director on 3 October 2016 (2 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
20 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 224.81212 (9 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (12 pages)
3 October 2016	Registered office address changed from Suite 502, 5th Floor Morley House 314-322 Regent Street London W1B 3BG to 32/38 Lower Ground Floor Saffron Hill, London EC1N 8FH on 3 October 2016 (1 page)
3 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 196.64685 (5 pages)
3 October 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 196.5425 (5 pages)
3 October 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 196.62682 (5 pages)
8 September 2016	Registration of charge 079791840002, created on 6 September 2016 (26 pages)
4 August 2016	Termination of appointment of Russell Christopher Franklin Buckley as a director on 26 July 2016 (1 page)
15 June 2016	Registration of charge 079791840001, created on 14 June 2016 (27 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
20 April 2016	Statement of capital following an allotment of shares on 14 July 2015 GBP 172.95213 (8 pages)
29 March 2016	Statement of capital following an allotment of shares on 17 September 2015 GBP 196.51728 (10 pages)
29 March 2016	Statement of capital following an allotment of shares on 17 September 2015 GBP 196.51728 (10 pages)
12 January 2016	Statement of capital following an allotment of shares on 17 September 2015 GBP 196.51728 (10 pages)
27 November 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 198.30686 (10 pages)
18 November 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 195.49811 (9 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 195.49811 (11 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 172.67162 (21 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 172.67162 (21 pages)
17 April 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 172.42727 (8 pages)
22 October 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 172.32762 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Appointment of Russell Christopher Franklin Buckley as a director (3 pages)
8 May 2014	Appointment of Tom Kalervo Henriksson as a director (3 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
8 May 2014	Termination of appointment of Marco Van De Bergh as a director (2 pages)
8 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 2,075,893.96169 (7 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (5 pages)
20 March 2014	Registered office address changed from 45 Dyne Road London NW6 7XG United Kingdom on 20 March 2014 (1 page)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (5 pages)
2 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 2,075,845 (4 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
18 July 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 120.09079 (4 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
17 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 118.06859 (4 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to vote on all matters at any meeting of the board 17/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Loopme Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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