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Liberate Wealth Limited

Liberate Wealth Limited is an active company incorporated on 4 May 2021 with the registered office located in London, Greater London. Liberate Wealth Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13375531
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months 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
41-43 Maddox Street
London
W1S 2PD
England
Same address since incorporation
Telephone
020 71498981
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1988
Director • Chief Executive • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Var Corporate Advisory Ltd
Mr Vikash Gupta and Rajat Sharma are mutual people.
Active
Greenr Technologies Ltd
Mr Vikash Gupta and Rajat Sharma are mutual people.
Active
Action Medical Research
Rajat Sharma is a mutual person.
Active
Liberate Wealth (Taunton) Limited
Mark Alan Howlett is a mutual person.
Active
Global Advisory Solutions Ltd
Mr Vikash Gupta is a mutual person.
Active
Liberate Wealth Solutions Limited
Mark Alan Howlett is a mutual person.
Active
Pinaki Asset Management Limited
Rajat Sharma is a mutual person.
Active
Liberate Wealth (Thornton) Limited
Mark Alan Howlett is a mutual person.
Active
Brands
Liberate Wealth
Liberate Wealth is a wealth management company that supports the growth of IFA firms across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.05K
Decreased by £322.07K (-93%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£279.39K
Decreased by £250.47K (-47%)
Total Liabilities
-£134.64K
Decreased by £1.41M (-91%)
Net Assets
£144.76K
Increased by £1.16M (-114%)
Debt Ratio (%)
48%
Decreased by 243.14% (-83%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
James William Fleming Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Aureate Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Aureate Holdco Limited (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
Rajat Sharma (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of James William Fleming as a director on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Aureate Holdco Limited as a person with significant control on 10 July 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Withdrawal of a person with significant control statement on 23 May 2023
Submitted on 23 May 2023
Notification of Aureate Holdco Limited as a person with significant control on 24 February 2023
Submitted on 23 May 2023
Repayment History
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