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Liberty UK And Europe Holdings Limited

Liberty UK And Europe Holdings Limited is an active company incorporated on 30 October 2009 with the registered office located in London, City of London. Liberty UK And Europe Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07062171
Private limited company
Age
15 years
Incorporated 30 October 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (1 year remaining)
Contact
Address
20 Fenchurch Street
London
EC3M 3AW
United Kingdom
Same address for the past 10 years
Telephone
020 37580000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1985
Director • Solicitor • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Corporate Capital Limited
Sanjay Rijhwani and Nigel James Davenport are mutual people.
Active
Ironshore International Limited
Nigel James Davenport and Michael James Donald Tweed are mutual people.
Active
Liberty Corporate Capital (Two) Ltd
Sanjay Rijhwani and Nigel James Davenport are mutual people.
Active
Ironshore Agency Ltd
Nigel James Davenport and Michael James Donald Tweed are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Michael James Donald Tweed are mutual people.
Active
Lueh Holdings Limited
Nigel James Davenport and Michael James Donald Tweed are mutual people.
Active
Wausau Insurance Company (U.K.) Limited
Nigel James Davenport is a mutual person.
Active
Liberty Managing Agency Limited
Nigel James Davenport 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
£53.05M
Increased by £30.99M (+141%)
Turnover
£2.13B
Increased by £2.08B (+3823%)
Employees
Unreported
Same as previous period
Total Assets
£3.38B
Decreased by £2.13B (-39%)
Total Liabilities
-£144K
Decreased by £411K (-74%)
Net Assets
£3.38B
Decreased by £2.13B (-39%)
Debt Ratio (%)
0%
Decreased by 0.01% (-58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Sanjay Rijhwani Resigned
10 Months Ago on 4 Nov 2024
Mr Michael James Donald Tweed Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Ms Regina Dolores Tighe Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Mr Nigel James Davenport Appointed
2 Years 6 Months Ago on 16 Feb 2023
Siena Blake Byass Colegrave Resigned
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Resolutions
Submitted on 2 Apr 2025
Solvency Statement dated 18/03/25
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Termination of appointment of Sanjay Rijhwani as a director on 4 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Michael James Donald Tweed as a director on 4 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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