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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 20 Oct 2022 (3 years ago)
Previous address was
Telephone
01276 944512
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1986
Director • FD Of Liberis • British • Lives in UK • Born in Jul 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1989
Director • Ceo Of Liberis • Dutch • Lives in England • Born in Mar 1982
Liberis Loans Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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