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Liaison Financial Services Limited

Liaison Financial Services Limited is an active company incorporated on 14 November 2007 with the registered office located in Redditch, Worcestershire. Liaison Financial Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06426660
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (14 days remaining)
Contact
Address
Estate House
Evesham Street
Redditch
Worcestershire
B97 4HP
Same address for the past 16 years
Telephone
08456039000
Email
Available in Endole App
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1971
Director • Chief Executive Office • British • Lives in England • Born in May 1958
Mr Bruce John Thew
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Liaison Vat Consultancy Limited
Bruce John Thew and are mutual people.
Active
Vat Liaison Limited
Andrew Armitage and Bruce John Thew are mutual people.
Active
3 Blue Dots Technologies Limited
Andrew Armitage and Bruce John Thew are mutual people.
Active
Infinity Health Limited
Andrew Armitage and Bruce John Thew are mutual people.
Active
Liaison Technology Limited
Andrew Armitage and Bruce John Thew are mutual people.
Active
Top One Percent Ltd
Andrew Armitage and Bruce John Thew are mutual people.
Active
Activ8 Intelligence Limited
Andrew Armitage is a mutual person.
Active
Active Non Executive Services Limited
Bruce John Thew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.89M
Decreased by £3.39M (-47%)
Turnover
£36.68M
Increased by £7.84M (+27%)
Employees
364
Increased by 43 (+13%)
Total Assets
£22.76M
Increased by £3.2M (+16%)
Total Liabilities
-£7.56M
Increased by £3.08M (+69%)
Net Assets
£15.2M
Increased by £114K (+1%)
Debt Ratio (%)
33%
Increased by 10.33% (+45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Mr Bruce John Thew Details Changed
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 6 Jun 2023
Own Shares Purchased
2 Years 5 Months Ago on 19 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Director's details changed for Mr Bruce John Thew on 21 October 2024
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 13 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 17 Aug 2023
Cancellation of shares. Statement of capital on 16 May 2023
Submitted on 6 Jun 2023
Purchase of own shares.
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 21 Mar 2023
Resolutions
Submitted on 21 Mar 2023
Repayment History
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