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LOOPUP GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09980752
Incorporation Date
2016-02-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.loopup.com/en/
Source: Companies House

LOOPUP GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09980752, and its current status with Companies House is active. The company was incorporated on 1 February 2016 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LOOPUP GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of LOOPUP GROUP LIMITED

Five shareholders are currently on record for LOOPUP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR RICHARD GOLDBERG, holding 0% — the largest recorded stake — followed by SEGURO NOMINEES LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 324 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
MR RICHARD GOLDBERG 0% Companies House
SEGURO NOMINEES LIMITED 0% Companies House
MR MELVIN PARKER 0% Companies House
MR DAVID BONE 0% Companies House
MR MURUGESU SIVA SITHAMPARAM 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

14

Directors and officers of LOOPUP GROUP LIMITED

The Director of LOOPUP GROUP LIMITED currently on record is Stephen Flavell; eight of the 14 officer records shown for LOOPUP GROUP LIMITED are current appointments, filed with Companies House. The remaining 6 records shown (Russell Booker, Barmak Meftah and 3 others) are former appointments that have since been resigned. Management authority at LOOPUP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SF
Stephen Flavell ACTIVE

Appointed
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hughes ACTIVE

Appointed
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Reynolds ACTIVE

Appointed
2016-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nicolas Goulet Wright ACTIVE

Appointed
2016-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Keith Taylor ACTIVE

Appointed
2019-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jaime Proano ACTIVE

Appointed
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Scott ACTIVE

Appointed
2024-12-09
Residence
🇳🇿 New Zealand
Occupation
Director

EC
Edward Cooper ACTIVE

Appointed
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Russell Booker RESIGNED

Appointed
2016-02-01
Resigned
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barmak Meftah RESIGNED

Appointed
2016-08-02
Resigned
2019-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Healey RESIGNED

Appointed
2016-08-02
Resigned
2021-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Barbara Judge RESIGNED

Appointed
2016-08-24
Resigned
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alastair Keatley RESIGNED

Appointed
2016-06-17
Resigned
2017-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Simon Healey RESIGNED

Appointed
2017-06-16
Resigned
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of LOOPUP GROUP LIMITED

LOOPUP GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Confy Meetingzone AB (Sweden)
  • LOOPUP LIMITED (United Kingdom)
  • Syncrtc Inc. (United States)

Data availability

Those 3 subsidiaries span United Kingdom, Sweden, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LOOPUP GROUP LIMITED
United Kingdom
Confy Meetingzone AB
SwedenSE 5566025440

LOOPUP LIMITED+ subsidiaries
United KingdomGB 04677393

Syncrtc Inc.+ subsidiaries
United StatesUS CA 5903454

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LOOPUP GROUP LIMITED?

Five shareholders are currently on record for LOOPUP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR RICHARD GOLDBERG, holding 0% — the largest recorded stake — followed by SEGURO NOMINEES LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LOOPUP GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LOOPUP GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LOOPUP GROUP LIMITED have on record?

5 shareholders are shown on record for LOOPUP GROUP LIMITED. The register reports 324 in total; only the top 5 by holding are shown here.

What is LOOPUP GROUP LIMITED's company registration number?

LOOPUP GROUP LIMITED's registration number is 09980752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOOPUP GROUP LIMITED still an active company?

LOOPUP GROUP LIMITED's status on Companies House is listed as active.

When was LOOPUP GROUP LIMITED incorporated?

LOOPUP GROUP LIMITED was incorporated on 1 February 2016, according to Companies House.

What is LOOPUP GROUP LIMITED's registered address?

The registered address on file for LOOPUP GROUP LIMITED is London, United Kingdom.

What legal structure is LOOPUP GROUP LIMITED registered as?

LOOPUP GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOOPUP GROUP LIMITED?

The Director of LOOPUP GROUP LIMITED currently on record is Stephen Flavell; eight of the 14 officer records shown for LOOPUP GROUP LIMITED are current appointments, filed with Companies House. The remaining 6 records shown (Russell Booker, Barmak Meftah and 3 others) are former appointments that have since been resigned. Management authority at LOOPUP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOOPUP GROUP LIMITED have a parent company or subsidiaries?

LOOPUP GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Sweden, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LOOPUP GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOOPUP GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOOPUP GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOOPUP GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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