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Liquidity International Limited

Liquidity International Limited is an active company incorporated on 7 May 2021 with the registered office located in London, Greater London. Liquidity International Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
13382067
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Charles House, 7th Floor
5-11 Regent Street
London
SW1Y 4LR
United Kingdom
Same address since incorporation
Telephone
020 39543438
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1970
Director • Bond Broker • Lives in England • Born in Nov 1969
Director • Bond Broker • American • Lives in United States • Born in Dec 1968
Director • Bond Broker • American • Lives in United States • Born in Dec 1969
Mr Jonathan Paul Hinton
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Seaport Group Europe LLP
Mr Faisal Irfan Mian and Jonathan Paul Hinton are mutual people.
Active
Liquidity FM Limited
Mr Faisal Irfan Mian is a mutual person.
Dissolved
Liquidity Partners Limited
Mr Faisal Irfan Mian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.37M
Same as previous period
Total Liabilities
-£8K
Increased by £3K (+60%)
Net Assets
£12.36M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Daniel James Mullineaux Resigned
4 Months Ago on 2 May 2025
Jonathan Paul Hinton (PSC) Appointed
5 Months Ago on 19 Mar 2025
Mr Faisal Irfan Mian (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 30 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Faisal Irfan Mian (PSC) Details Changed
3 Years Ago on 28 Jul 2022
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Documents
Change of details for Mr Faisal Irfan Mian as a person with significant control on 28 July 2022
Submitted on 30 Jun 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 30 Jun 2025
Notification of Jonathan Paul Hinton as a person with significant control on 19 March 2025
Submitted on 30 Jun 2025
Change of details for Mr Faisal Irfan Mian as a person with significant control on 19 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Daniel James Mullineaux as a director on 2 May 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Termination of appointment of Robert Macdonald as a director on 31 January 2024
Submitted on 7 Jun 2024
Repayment History
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