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Libra Motor Finance Limited

Libra Motor Finance Limited is a dormant company incorporated on 17 January 2022 with the registered office located in Hook, Hampshire. Libra Motor Finance Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13852912
Private limited company
Age
4 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (21 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in Isle Of Man • Born in Sep 1985
Libra Motor Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly is a mutual person.
Active
Bca Vehicle Finance Limited
Matthew Robert Kelly is a mutual person.
Active
Constellation Developments Limited
Matthew Robert Kelly is a mutual person.
Active
Cinch Group Limited
Matthew Robert Kelly is a mutual person.
Active
Cinch Holdco UK Limited
Matthew Robert Kelly is a mutual person.
Active
BBD Rock Limited
Matthew Robert Kelly is a mutual person.
Active
Constellation Automotive Capital Limited
Matthew Robert Kelly is a mutual person.
Active
Constellation Retail Group Limited
Matthew Robert Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 28 Dec 2025
James Anthony Mullins Resigned
12 Months Ago on 10 Feb 2025
Mr Christopher William Graham Appointed
12 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Dec 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Oct 2023
Timothy Giles Lampert Resigned
2 Years 10 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 10 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 16 January 2026 with updates
Submitted on 16 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Dec 2025
Termination of appointment of James Anthony Mullins as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Christopher William Graham as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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