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Who leads it
Previous officers 3
- Stuart Paul Neal 2022-2025 View profile
- Richard Scott Thomas 2018-2019 View profile
- Benjamin James Sutton Williams 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2018
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frederick Francis Whitcomb
25-50% shares, 25-50% voting · notified 2025-12-08 - Antony Charles Thompson ceased 2024-04-22
25-50% shares, 25-50% voting · notified 2018-05-23 - confirmed: also a director of this company - Benjamin James Sutton Williams ceased 2025-12-08
significant influence · notified 2018-05-23 - Frederick Francis Whitcomb ceased 2024-04-22
25-50% shares, 25-50% voting · notified 2019-07-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Loopin Saas LTD
is controlled by Frederick Francis Whitcomb
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-08 · source: Companies House PSC register
Ultimately controlled by Frederick Francis Whitcomb.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£521,218
- Total assets
- -£491,004
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | -£521,218 |
| 2026-05-31 | Not reported | -£521,218 |
| 2025-05-31 | Not reported | -£451,775 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul Andrew Cook Director · appointed 2020
- Rebecca Saunders Jones Director · appointed 2025
- Frederick Francis Whitcomb Director · appointed 2019
- Stuart Elliot Director · appointed 2026
- Antony Charles Thompson Director · appointed 2018
Directors past 6 years
- Frederick Francis Whitcomb Director · appointed 2019
- Antony Charles Thompson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Paul Andrew Cook Director · appointed 2020
- Stuart Elliot Director · appointed 2026
Portfolio (3)
- Rebecca Saunders Jones Director · appointed 2025
- Frederick Francis Whitcomb Director · appointed 2019
- Antony Charles Thompson Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Stuart Paul Neal Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11379033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data