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Libra 456 Limited

Libra 456 Limited is an active company incorporated on 9 March 2006 with the registered office located in London, City of London. Libra 456 Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05737182
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG England
Telephone
01908268888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Director • Financial Services • Irish • Lives in England • Born in Feb 1961
Director • Financial Services • American • Lives in UK • Born in Nov 1965
Director • Financial Services • American • Lives in United States • Born in Dec 1966
Libra 234 Limited
PSC
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Mutual Companies
Upper Thames Services Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Pulse Invoice Finance Limited
Russell Sears Schreiber and Jason Alan Tilroe are mutual people.
Active
Pulse Finance Limited
Russell Sears Schreiber and Jason Alan Tilroe are mutual people.
Active
Bluecompass Management Partners LLP
Jason Alan Tilroe and Nial Charles Ferguson are mutual people.
Active
Regency Trade Finance Limited
Nicholas James Elliott is a mutual person.
Active
Regency Factors Limited
Nicholas James Elliott is a mutual person.
Active
Synergy Retail Support Ltd
Nial Charles Ferguson is a mutual person.
Active
Libra 123 Limited
Nicholas James Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£337.15K
Increased by £290.71K (+626%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£1.07M
Decreased by £2.09M (-66%)
Total Liabilities
-£1.03M
Decreased by £2.11M (-67%)
Net Assets
£33.06K
Increased by £20.27K (+159%)
Debt Ratio (%)
97%
Decreased by 2.69% (-3%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Pulse Cashflow Finance (Mk) Ltd (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Nicholas James Elliott Appointed
1 Year 6 Months Ago on 18 Apr 2024
Nial Charles Ferguson Resigned
1 Year 6 Months Ago on 18 Apr 2024
Jason Alan Tilroe Resigned
1 Year 6 Months Ago on 18 Apr 2024
Russell Sears Schreiber Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr Russell Sears Schreiber Details Changed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 19 Sep 2025
Change of details for Pulse Cashflow Finance (Mk) Ltd as a person with significant control on 3 June 2025
Submitted on 12 Aug 2025
Change of details for a person with significant control
Submitted on 11 Aug 2025
Registered office address changed from The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 14 April 2025
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 14 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the termination of Russell Sears as a director
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Repayment History
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