LOYAL NORTH PLC
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-05-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£16K
-10.2% vs 2024
Net assets
£13M
+85.5% highest in 4 filed years
Employees
6
0% vs 2024
Profit before tax
£6M
+2,307.2% highest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 | 2023-06-01 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £58,888 | — | — | — | £5,148 | £3,212 | |
| Operating profit | — | £3,110,778 | — | £2,286,715 | — | £179,938 | £6,123,410 | |
| Profit before tax | — | £3,098,221 | — | £1,980,644 | — | £253,823 | £6,109,989 | |
| Net profit | — | £3,122,206 | — | £1,985,134 | — | £505,926 | £6,109,989 | |
| Cash | £466,190 | £1,482 | £1,482 | £6,139 | £6,139 | £17,351 | £15,579 | |
| Total assets less current liabilities | — | £9,251,903 | — | £12,668,890 | — | £15,618,124 | £21,530,037 | |
| Net assets | — | £4,898,582 | — | £9,438,426 | — | £7,144,352 | £13,254,341 | |
| Equity | £1,776,376 | £4,898,582 | £4,898,582 | £9,438,426 | £6,638,426 | £7,144,352 | £13,254,341 | |
| Average employees | — | 1 | — | 4 | — | 6 | 6 | |
| Wages | — | £113,525 | — | £178,038 | — | £417,364 | £519,255 | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
-37.6%
£5,148 £3,212
lowest in 3 filed years
-
Cash
-10.2%
£17,351 £15,579
-
Net assets
+85.5%
£7,144,352 £13,254,341
highest in 4 filed years
-
Employees
0%
6 6
-
Operating profit
+3,303.1%
£179,938 £6,123,410
highest in 4 filed years
-
Profit before tax
+2,307.2%
£253,823 £6,109,989
highest in 4 filed years
-
Wages
+24.4%
£417,364 £519,255
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 | 2023-06-01 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | 33.6% | — | 18.0% | — | 1.2% | 28.4% | |
| Current ratio | — | — | — | — | — | 5.29x | 2.25x | |
| Interest cover | — | 8.83x | — | 2.37x | — | 0.31x | 8.55x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LOYAL NORTH PLC 2016-06-15 → present
- LOYAL NORTH LIMITED 2015-03-20 → 2016-06-15
- NORTHERN LION LIMITED 2014-07-10 → 2015-03-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the company's results for the period, its financial forecast and expected cashflows, the directors are of the opinion that the Company has adequate resources available to it to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt a going concern basis in preparing the financial statements for the year ended 31 May 2025.”
Group structure
- LOYAL NORTH PLC · parent
- Loyal North Estate Planning Services Limited 100%
- JustFA Technology Limited 83%
- BIDCO GPFM Limited 100%
- BIDCO HDW Limited 100%
- BIDCO ML Limited 100%
- BIDCO HIFS Limited 100%
- BIDCO MCFS Limited 100%
- BIDCO LFS Limited 100%
- H&D Financial Planning Limited 100%
- H&D Wealth Limited 100%
- Plan Smart Financial Planning Limited 100%
- Macbeth Currie Financial Services Limited 100%
- Lowland Financial Services Limited 100%
- Gerald Pepper Financial Management Limited 100%
- Milsted Langdon Financial Services Limited 100%
- Financial Planning for Professionals Limited 100%
- Lewins Investments Limited 100%
- Blue House Limited 100%
- Whitman Fry Wealth Management Limited 100%
- IF Wealth Limited 100%
- Powell Financial Planning Limited 100%
Significant events
- “During the year ended 31 May 2025, the Loyal North Group has successfully made several acquisitions comprising of: 1. 100% of the share capital of Herfordshire-based IF Wealth Limited on 16 August 2024. ... On 29 October 2024, the Company acquired the remaining share capital of 24.8% in its subsidiary company, Bidco GPFM Limited, resulting in the subsidiary company being wholly owned by Loyal North Plc post transaction date.”
- “The acquisitions above brought a further £137m of client funds to the Loyal North Group and bolstered the Loyal North Group's existing presence in South England.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOBKOVA, Ksenia | Secretary | 2015-03-18 | — | — |
| BOBKOVA, Ksenia | Director | 2019-03-20 | Nov 1977 | British |
| ILINSKAIA, Alexandra, Ms. | Director | 2019-07-01 | Apr 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDEN, John Michael | Director | 2016-06-10 | 2019-03-20 |
| POLOSKOV, Pavel | Director | 2016-06-10 | 2017-12-07 |
| STEPANENKO, Alexander | Director | 2017-12-07 | 2019-07-01 |
| ZHEREBTSOV, Anton | Director | 2014-07-10 | 2016-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kirill Ilinski | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2022-07-31 | Active |
| Loyal North Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-04 | Active |
| Fusion Asset Management (Services) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-04 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 RESOLUTIONS Resolution
- 2026-04-03 MA Memorandum articles
- 2022-10-03 RESOLUTIONS Resolution
- 2022-10-03 MA Memorandum articles
- 2022-07-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-18 | CH03 | officers | Change person secretary company with change date | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-03 | MA | incorporation | Memorandum articles | |
| 2022-08-17 | SH01 | capital | Capital allotment shares | |
| 2022-07-29 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.