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Liberis Finance Limited
Liberis Finance Limited is an active company incorporated on 30 May 2018 with the registered office located in London, Greater London. Liberis Finance Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11388845
Private limited company
Age
7 years
Incorporated
30 May 2018
Size
Unreported
Confirmation
Submitted
Dated
8 October 2025
(24 days ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Liberis Finance Limited
Contact
Update Details
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on
20 Oct 2022
(3 years ago)
Previous address was
Companies in W12 7RZ
Telephone
01276 944512
Email
Unreported
Website
Liberisfinance.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alexis Sara Alexander
Director • Secretary • British • Lives in England • Born in Jun 1986
Thomas Peter Bason
Director • FD Of Liberis • British • Lives in UK • Born in Jul 1982
Robert Laurence John Fairfield
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1989
Robertus Antonius Straathof
Director • Ceo Of Liberis • Dutch • Lives in England • Born in Mar 1982
Liberis Loans Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberis Limited
Robertus Antonius Straathof, Thomas Peter Bason, and 2 more are mutual people.
Active
Liberis Loans Limited
Robertus Antonius Straathof, Thomas Peter Bason, and 2 more are mutual people.
Active
Liberis Bca Ltd
Robertus Antonius Straathof, Thomas Peter Bason, and 2 more are mutual people.
Active
Liberis Group Holdings Limited
Robertus Antonius Straathof, Thomas Peter Bason, and 2 more are mutual people.
Active
Liberis Asset Holdings Limited
Robertus Antonius Straathof, Thomas Peter Bason, and 2 more are mutual people.
Active
Liberis Funding Limited
Robertus Antonius Straathof, Thomas Peter Bason, and 1 more are mutual people.
Active
Liberis Europe Fin Co Limited
Robertus Antonius Straathof, Thomas Peter Bason, and 1 more are mutual people.
Active
Diener Dean Limited
Robertus Antonius Straathof is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.05M
Increased by £1.66M (+120%)
Turnover
£17.94M
Increased by £5.42M (+43%)
Employees
17
Increased by 14 (+467%)
Total Assets
£50.84M
Increased by £14.18M (+39%)
Total Liabilities
-£52.15M
Increased by £13.61M (+35%)
Net Assets
-£1.31M
Increased by £575K (-30%)
Debt Ratio (%)
103%
Decreased by 2.57% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Group Accounts Submitted
28 Days Ago on 4 Oct 2025
Robertus Antonius Straathof Resigned
1 Month Ago on 18 Sep 2025
Mr Robert Laurence John Fairfield Appointed
1 Month Ago on 18 Sep 2025
Mr Thomas Peter Bason Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Alexis Alexander Resigned
1 Year 1 Month Ago on 27 Sep 2024
Alexis Sara Alexander Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Get Credit Report
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Documents
Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
Submitted on 22 Oct 2025
Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Mr Thomas Peter Bason on 27 March 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
Submitted on 16 Jan 2025
Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 25 Oct 2024
Registration of charge 113888450008, created on 30 September 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
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Repayment History
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See All Charges & CCJs