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Liberate Wealth Solutions Limited

Liberate Wealth Solutions Limited is an active company incorporated on 29 July 2010 with the registered office located in Leeds, West Yorkshire. Liberate Wealth Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07330656
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite N15 Radius, One City West
Gelderd Road
Leeds
LS12 6NJ
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 1-3 Kipping Lane Thornton Bradford West Yorkshire BD13 3EL
Telephone
01274839200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Finance Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Feb 1968
Liberate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberate Wealth (Taunton) Limited
Mark Alan Howlett and Sumeet Thapar are mutual people.
Active
Liberate Wealth (Thornton) Limited
Mark Alan Howlett and Sumeet Thapar are mutual people.
Active
Liberate Wealth Limited
Mark Alan Howlett is a mutual person.
Active
MJT Propco Limited
Sumeet Thapar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£270.89K
Decreased by £89.5K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £80.16K (-6%)
Total Liabilities
-£762.67K
Decreased by £17.91K (-2%)
Net Assets
£555.98K
Decreased by £62.25K (-10%)
Debt Ratio (%)
58%
Increased by 2.03% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
James William Fleming Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Aureate Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Jelena Savonina Resigned
1 Year 9 Months Ago on 27 Nov 2023
Richard Paul Butterfield Resigned
1 Year 9 Months Ago on 27 Nov 2023
Richard Paul Butterfield Resigned
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Registered office address changed from 1-3 Kipping Lane Thornton Bradford West Yorkshire BD13 3EL to Suite N15 Radius, One City West Gelderd Road Leeds LS12 6NJ on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of James William Fleming as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Change of details for Aureate Holdco Limited as a person with significant control on 10 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Certificate of change of name
Submitted on 3 Dec 2023
Termination of appointment of Richard Paul Butterfield as a secretary on 27 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Richard Paul Butterfield as a director on 27 November 2023
Submitted on 30 Nov 2023
Repayment History
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