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Liberis Limited

Liberis Limited is an active company incorporated on 14 December 2005 with the registered office located in London, Greater London. Liberis Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05654231
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Unreported
Confirmation
Submitted
Dated 8 October 2025 (24 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 3 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
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Same address for the past 4 years
Telephone
01276944512
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1986
Liberis Group Holdings Limited
PSC • PSC
Director • FD Of Liberis • British • Lives in UK • Born in Jul 1982
Director • Ceo Of Liberis • Dutch • Lives in England • Born in Mar 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberis Bca Ltd
Manoj Kumar Badale, Thomas Peter Bason, and 3 more are mutual people.
Active
Liberis Loans Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Finance Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Group Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Asset Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Emerging Media Ventures Limited
Manoj Kumar Badale and Charles Stuart Mindenhall are mutual people.
Active
Accelerate Technology Limited
Manoj Kumar Badale, Manoj Kumar Bithal, and 1 more are mutual people.
Active
Barmar Servicing Limited
Manoj Kumar Badale, Manoj Kumar Bithal, and 1 more are mutual people.
Active
Brands
Liberis
Liberis is a technology company that connects finance with small businesses, providing funding and financial products through an embedded finance platform.
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
£1.29M
Decreased by £5.02M (-80%)
Turnover
£59.63M
Increased by £14.29M (+32%)
Employees
198
Increased by 9 (+5%)
Total Assets
£215.51M
Increased by £77.6M (+56%)
Total Liabilities
-£248.76M
Increased by £79.34M (+47%)
Net Assets
-£33.24M
Decreased by £1.74M (+6%)
Debt Ratio (%)
115%
Decreased by 7.42% (-6%)
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Mr Robert Laurence John Fairfield Appointed
1 Month Ago on 18 Sep 2025
Robertus Antonius Straathof Resigned
1 Month Ago on 18 Sep 2025
Alexis Alexander Resigned
1 Month Ago on 13 Sep 2025
Alexis Sara Alexander Resigned
1 Month Ago on 13 Sep 2025
Manoj Kumar Bithal Resigned
1 Month Ago on 10 Sep 2025
Mr Thomas Peter Bason Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
Submitted on 22 Oct 2025
Termination of appointment of Manoj Kumar Bithal as a director on 10 September 2025
Submitted on 22 Oct 2025
Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Mr Thomas Peter Bason on 27 March 2025
Submitted on 21 Oct 2025
Termination of appointment of Alexis Alexander as a secretary on 13 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Alexis Sara Alexander as a director on 13 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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