LOOPUP LIMITED
LOOPUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04677393, and its current status with Companies House is active. The company was incorporated on 25 February 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LOOPUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for LOOPUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOOPUP GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOOPUP GROUP LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for LOOPUP LIMITED is a current appointment, filed with Companies House. Thomas Hughes (appointed 2003-02-25) serves as Director. The remaining 4 records shown (Michael Reynolds, Barmak Meftah and 2 others) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LOOPUP 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.
Group Structure
LOOPUP LIMITED sits 1 level below its ultimate parent, LOOPUP GROUP LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above LOOPUP LIMITED is LOOPUP GROUP LIMITED, holding 100% as filed in LOOPUP LIMITED's own shareholder record with Companies House. 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.
Those 8 subsidiaries span United Kingdom, Australia, Spain, Estonia, Hong Kong, Norway, and 1 more 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 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LOOPUP GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LOOPUP LIMITED?
One shareholder is currently on record for LOOPUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOOPUP GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LOOPUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOOPUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LOOPUP LIMITED have on record?
1 shareholder is shown on record for LOOPUP LIMITED.
What is LOOPUP LIMITED's company registration number?
LOOPUP LIMITED's registration number is 04677393, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LOOPUP LIMITED still an active company?
LOOPUP LIMITED's status on Companies House is listed as active.
When was LOOPUP LIMITED incorporated?
LOOPUP LIMITED was incorporated on 25 February 2003, according to Companies House.
What is LOOPUP LIMITED's registered address?
The registered address on file for LOOPUP LIMITED is London, United Kingdom.
What legal structure is LOOPUP LIMITED registered as?
LOOPUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOOPUP LIMITED?
One of the 5 officer records shown for LOOPUP LIMITED is a current appointment, filed with Companies House. Thomas Hughes (appointed 2003-02-25) serves as Director. The remaining 4 records shown (Michael Reynolds, Barmak Meftah and 2 others) are former appointments that have since been resigned. Management authority at LOOPUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOOPUP LIMITED have a parent company or subsidiaries?
LOOPUP LIMITED sits 1 level below its ultimate parent, LOOPUP GROUP LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span United Kingdom, Australia, Spain, Estonia, Hong Kong, Norway, and 1 more 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 8 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 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 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 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 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 16 October 2026.