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Live 5 Limited

Live 5 Limited is an active company incorporated on 4 October 2016 with the registered office located in London, Greater London. Live 5 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10409476
Private limited company
Age
9 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Dunston Business Villiage South Courtyard Stafford Road Dunston Stafford ST18 9AB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Feb 1972
Director • Group Finance Director • British • Lives in UK • Born in Apr 1976
Live 5 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Live 5 Holdings Limited
Lloyd Anthony Butler, Philip Valentine Nichols Le Grice, and 1 more are mutual people.
Active
Camec Limited
Usha Ganesan is a mutual person.
Active
William Hill (Western) Limited
Usha Ganesan is a mutual person.
Active
William Hill (Football) Limited
Usha Ganesan is a mutual person.
Active
William Hill Credit Limited
Usha Ganesan is a mutual person.
Active
William Hill (Southern) Limited
Usha Ganesan is a mutual person.
Active
William Hill (North Western) Limited
Usha Ganesan is a mutual person.
Active
William Hill (North Eastern) Limited
Usha Ganesan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202.99K
Increased by £122.5K (+152%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 7 (+23%)
Total Assets
£242.45K
Decreased by £284.74K (-54%)
Total Liabilities
-£405.84K
Decreased by £152.16K (-27%)
Net Assets
-£163.39K
Decreased by £132.58K (+430%)
Debt Ratio (%)
167%
Increased by 61.55% (+58%)
Latest Activity
Philip Valentine Nichols Le Grice Resigned
1 Month Ago on 11 Sep 2025
Ms Usha Ganesan Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Lloyd Anthony Butler Resigned
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Craig Michael Staples Resigned
2 Years 6 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Philip Valentine Nichols Le Grice as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Usha Ganesan as a director on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Termination of appointment of Lloyd Anthony Butler as a director on 25 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jul 2024
Repayment History
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