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Liberty Blume Specialty Finance Limited

Liberty Blume Specialty Finance Limited is an active company incorporated on 16 May 2019 with the registered office located in London, Greater London. Liberty Blume Specialty Finance Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12000436
Private limited company
Age
6 years
Incorporated 16 May 2019
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (6 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
020 84836300
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Gallagher
Director • Director • British • Lives in England • Born in Jun 1960 • Chief Operating Officer
Natalie Jane Mary Douglas
Director • Director • British • Lives in England • Born in Sep 1987 • Chief Financial Officer
Jonathan David Pearson
Director • Finance Director • British • Lives in England • Born in Sep 1971
Charles Henry Rowland Bracken
Director • Finance Director • British • Lives in UK • Born in May 1966
Jeremy Lewis Evans
Director • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Digital Infrastructure Limited
Jeremy Lewis Evans, Jonathan David Pearson, and 1 more are mutual people.
Active
Liberty Blume Business Solutions Limited
Jeremy Lewis Evans, James Gallagher, and 1 more are mutual people.
Active
Liberty Global Broadband Ii Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband I Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Group Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance I (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Technology Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £93K (-91%)
Turnover
£11.59M
Increased by £226K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£25.79M
Increased by £3.12M (+14%)
Total Liabilities
-£1.92M
Increased by £1.72M (+858%)
Net Assets
£23.87M
Increased by £1.4M (+6%)
Debt Ratio (%)
7%
Increased by 6.55% (+742%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Liberty Blume Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Ms Natalie Jane Mary Douglas Appointed
7 Months Ago on 14 Apr 2025
Jonathan David Pearson Resigned
7 Months Ago on 14 Apr 2025
Charles Henry Rowland Bracken Resigned
7 Months Ago on 14 Apr 2025
Liberty Global Financial Services Limited (PSC) Details Changed
11 Months Ago on 12 Dec 2024
Mr James Gallagher Appointed
11 Months Ago on 11 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Change of details for Liberty Blume Limited as a person with significant control on 12 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Change of details for Liberty Global Financial Services Limited as a person with significant control on 12 December 2024
Submitted on 16 Apr 2025
Appointment of Ms Natalie Jane Mary Douglas as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Charles Henry Rowland Bracken as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Jonathan David Pearson as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr James Gallagher as a director on 11 December 2024
Submitted on 17 Dec 2024
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Repayment History
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