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Loyal North PLC

Loyal North is a UK National Wealth Platform, combining a group of regional financial planning firms, an all-in-one advice and investment platform, and access to a discretionary investment management service. The company’s own description of itself, taken from its website.

Active 12 years old · 2,926th oldest of 4,506 · incorporated in the 2010s

Company number09124855
StatusActive
Incorporated10/07/2014
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Legal Entity Identifier213800EWS3UQGY16QC70
Charges outstanding2

Registered office

2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON, SW1H 9BP

Other PLCs registered in London

Online

Website loyal-north.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 76 documents on its Companies House record. The most recent accounts were filed on 28/11/2025. Its last confirmation statement or annual return was filed on 13/07/2026.

Filings: officer changes15
Filings: accounts14
Filings: confirmation statements12
Filings: resolutions6
Filings: charges6
Filings: incorporation5

The most recent filings

Confirmation statement 13/07/2026
Resolution filed 03/04/2026
Memorandum articles 03/04/2026
Charge registered or satisfied 20/03/2026
Charge registered or satisfied 20/03/2026
Charge registered or satisfied 20/03/2026
Charge registered or satisfied 20/03/2026
Accounts, full 28/11/2025
Confirmation statement 22/07/2025
Accounts, full 29/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

Ksenia Bobkova Secretaryappointed 18/03/2015
Ksenia Bobkova Directorappointed 20/03/2019
Alexandra Ilinskaia Directorappointed 01/07/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Kirill Ilinski
Owns 75% to 100% of the shares (through a firm); Holds 75% to 100% of the voting rights (through a firm); Can appoint and remove directors (through a firm)
since 31/07/2022
Loyal North Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 04/02/2021

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Close Brothers Limited (The “Security Trustee”)
Outstanding, created 18/03/2026
A registered charge
Close Brothers Limited (The “Security Trustee”)
Outstanding, created 18/03/2026
A registered charge
Investec Bank PLC
Fully satisfied, created 12/02/2021
A registered charge
Investec Bank PLC
Fully satisfied, created 12/02/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,926th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)