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Liberata UK Limited

Liberata UK Limited is an active company incorporated on 22 December 1975 with the registered office located in London, City of London. Liberata UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01238274
Private limited company
Age
49 years
Incorporated 22 December 1975
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Cheapside 2nd Floor Front
60 Cheapside
London
EC2V 6AX
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England
Telephone
020 73783700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Director • British • Lives in England • Born in Aug 1971
Director • General Manager • Japanese • Lives in Japan • Born in Jun 1977
Director • Chief Financial Officer • Swedish • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1964
Director • American • Lives in Netherlands • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsourcing UK Limited
Charles Edward Bruin and Jakob Brevinge are mutual people.
Active
Renovo Employment Group Limited
Charles Edward Bruin is a mutual person.
Active
Allen Lane Limited
Charles Edward Bruin is a mutual person.
Active
Overbury Court (Beckenham) Management Company Limited
Charles Edward Bruin is a mutual person.
Active
Veracity Osi UK Limited
Charles Edward Bruin is a mutual person.
Active
Capacitygrid Limited
Charles Edward Bruin is a mutual person.
Active
Cder Group UK Limited
Jakob Brevinge is a mutual person.
Active
Jib Invest Limited
Jakob Brevinge is a mutual person.
Active
Brands
Liberata UK Limited
Liberata is a managed service provider of solutions to the Government, the wider public sector, and commercial organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.79M
Decreased by £3.61M (-32%)
Turnover
£71.26M
Increased by £1.69M (+2%)
Employees
1.16K
Decreased by 15 (-1%)
Total Assets
£32.71M
Decreased by £6.68M (-17%)
Total Liabilities
-£13.32M
Decreased by £7.31M (-35%)
Net Assets
£19.38M
Increased by £636K (+3%)
Debt Ratio (%)
41%
Decreased by 11.66% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Allan Leigh Wood Resigned
10 Months Ago on 31 Dec 2024
Mr Jakob Brevinge Appointed
11 Months Ago on 6 Dec 2024
Mr Rudolph Joseph Westerbos Appointed
11 Months Ago on 6 Dec 2024
Yuya Ono Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Satisfaction of charge 012382740017 in full
Submitted on 9 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Allan Leigh Wood as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Jakob Brevinge as a director on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Yuya Ono as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Rudolph Joseph Westerbos as a director on 6 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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