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Libra Group Limited

Libra Group Limited is an active company incorporated on 20 September 2006 with the registered office located in London, Greater London. Libra Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05940837
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13-14 Hobart Place
London
SW1W 0HH
Same address since incorporation
Telephone
02072458700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Chief Accountant • British • Lives in England • Born in Sep 1957
Director • British • Lives in United States • Born in May 1971
Director • British • Lives in United Arab Emirates • Born in Jul 1979
Secretary • British
Mr Michail Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra Capital Limited
Constantine Michael Logothetis and are mutual people.
Active
Cocomat Holdings Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Development Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Assets Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Qohelet Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Mexico Assets 1 Limited
Mr 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
£112K
Decreased by £209K (-65%)
Turnover
£19.12M
Increased by £965K (+5%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£8.55M
Decreased by £584K (-6%)
Total Liabilities
-£13.04M
Decreased by £517K (-4%)
Net Assets
-£4.5M
Decreased by £67K (+2%)
Debt Ratio (%)
153%
Increased by 4.1% (+3%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Constantine Michael Logothetis Details Changed
7 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Neil Austin Mortimer Appointed
1 Year 1 Month Ago on 25 Sep 2024
Martin Peter Berger Benny Resigned
1 Year 1 Month Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Michail Logothetis (PSC) Details Changed
2 Years 5 Months Ago on 10 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mr Constantine Michael Logothetis on 28 March 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Martin Peter Berger Benny as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Neil Austin Mortimer as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023
Submitted on 24 May 2023
Repayment History
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