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Liberty Corporate Capital Limited

Liberty Corporate Capital Limited is an active company incorporated on 22 November 1994 with the registered office located in London, City of London. Liberty Corporate Capital Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02993038
Private limited company
Age
30 years
Incorporated 22 November 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 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
20 Fenchurch Street
London
EC3M 3AW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Managing Agency Limited
Nigel James Davenport, Jane Warren, and 1 more are mutual people.
Active
Liberty Corporate Capital (Two) Ltd
Nigel James Davenport, Sanjay Rijhwani, and 1 more are mutual people.
Active
Liberty Spain Holdings LLC
Nigel James Davenport, Rhiannon Kate Ballinger, and 1 more are mutual people.
Active
Liberty International Asia Pacific Holdings LLC
Nigel James Davenport, Rhiannon Kate Ballinger, and 1 more are mutual people.
Active
Wausau Insurance Company (U.K.) Limited
Nigel James Davenport and Steven Roy McMurray are mutual people.
Active
Ironshore International Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty UK And Europe Holdings Limited
Nigel James Davenport and Sanjay Rijhwani are mutual people.
Active
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
£99.1M
Increased by £57.7M (+139%)
Turnover
£1.34B
Increased by £19.6M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£6.23B
Increased by £96.9M (+2%)
Total Liabilities
-£5.22B
Increased by £132.3M (+3%)
Net Assets
£1.01B
Decreased by £35.4M (-3%)
Debt Ratio (%)
84%
Increased by 0.83% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Steven Roy Mcmurray Appointed
1 Year 1 Month Ago on 12 Sep 2024
Ms Rhiannon Kate Ballinger Appointed
1 Year 2 Months Ago on 13 Aug 2024
Nigel James Davenport Resigned
1 Year 2 Months Ago on 13 Aug 2024
Ms Jane Warren Appointed
1 Year 2 Months Ago on 12 Aug 2024
Sanjay Rijhwani Resigned
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Steven Roy Mcmurray as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Ms Rhiannon Kate Ballinger as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Nigel James Davenport as a director on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Ms Jane Warren as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Sanjay Rijhwani as a director on 12 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Repayment History
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