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Liberis Europe Fin Co Limited

Liberis Europe Fin Co Limited is an active company incorporated on 9 November 2022 with the registered office located in London, Greater London. Liberis Europe Fin Co Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14472598
Private limited company
Age
2 years 11 months
Incorporated 9 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo Of Liberis • Dutch • Lives in England • Born in Mar 1982
Director • FD Of Liberis • British • Lives in UK • Born in Jul 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1989
Liberis Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberis Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Loans Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Bca Ltd
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Finance Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Funding Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Group Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Asset Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.48M (+413%)
Turnover
£17.5M
Increased by £4.99M (+40%)
Employees
3
Increased by 1 (+50%)
Total Assets
£49.46M
Increased by £13.77M (+39%)
Total Liabilities
-£49.74M
Increased by £13.74M (+38%)
Net Assets
-£278K
Increased by £21K (-7%)
Debt Ratio (%)
101%
Decreased by 0.28% (-0%)
Latest Activity
Medium Accounts Submitted
29 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
New Charge Registered
2 Months Ago on 5 Aug 2025
Mr Thomas Peter Bason Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 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
Medium Accounts Submitted
1 Year 2 Months Ago on 19 Aug 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
Director's details changed for Mr Thomas Peter Bason on 27 March 2025
Submitted on 21 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Oct 2025
Registration of charge 144725980007, created on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
Submitted on 16 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Registration of charge 144725980005, created on 30 September 2024
Submitted on 3 Oct 2024
Registration of charge 144725980006, created on 30 September 2024
Submitted on 3 Oct 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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