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Libra Capital Limited

Libra Capital Limited is an active company incorporated on 10 May 2004 with the registered office located in London, Greater London. Libra Capital Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124256
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13-14 Hobart Place
London
SW1W 0HH
Same address for the past 21 years
Telephone
02072458700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in United Arab Emirates • Born in Jul 1979 • Shipbroker
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in United States • Born in May 1971
Libra Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra Group Limited
Constantine Michael Logothetis and Neil Austin Mortimer are mutual people.
Active
Cocomat Holdings Limited
Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Limited
Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Development Limited
Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Assets Limited
Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Qohelet Limited
Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Mexico Assets 1 Limited
Neil Austin Mortimer is a mutual person.
Active
Ezycorp Limited
Constantine Michael Logothetis is a mutual person.
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
£45.85K
Decreased by £98.14K (-68%)
Turnover
£5.02M
Decreased by £9.64K (-0%)
Employees
19
Decreased by 7 (-27%)
Total Assets
£2.26M
Increased by £173.38K (+8%)
Total Liabilities
-£2.18M
Increased by £287.65K (+15%)
Net Assets
£79.52K
Decreased by £114.28K (-59%)
Debt Ratio (%)
96%
Increased by 5.77% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Constantine Michael Logothetis Details Changed
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Director's details changed for Mr Constantine Michael Logothetis on 28 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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