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Liberi Topco Limited
Liberi Topco Limited is an active company incorporated on 11 March 2024 with the registered office located in Leicester, Leicestershire. Liberi Topco Limited was registered 1 year 9 months ago.
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Status
Active
Active since
incorporation
Company No
15554375
Private limited company
Age
1 year 9 months
Incorporated
11 March 2024
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
10 March 2025
(9 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
11 Mar
⟶
31 Mar 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Liberi Topco Limited
Contact
Update Details
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on
30 Sep 2024
(1 year 2 months ago)
Previous address was
3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
Companies in LE7 1PF
Telephone
Unreported
Email
Unreported
Website
Compassfostering.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Glen Peter Coppin
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1983
Stacy Ellen Wallace
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1972
Anne-Marie Carrie
Director • Chair Person • British • Lives in England • Born in Aug 1955
Fabrice Aurelien Nottin
Director • Lives in Italy • Born in Aug 1978
Calum Charles Macewen
Director • Investment Professional • Lives in UK • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Community Ltd
Anne-Marie Carrie, Glen Peter Coppin, and 2 more are mutual people.
Active
Compass Fostering London Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Compass Children's Homes Kent Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Compass Children's Homes Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Compass Fostering Central Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Compass Children's Homes North East Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Compass Fostering North Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Compass Fostering South Limited
Glen Peter Coppin, Stacy Ellen Wallace, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
2 Mar
⟶
31 Mar 2025
Traded for
13 months
Cash in Bank
£4.5M
Turnover
£148.67M
Employees
1.62K
Total Assets
£196.5M
Total Liabilities
-£216.03M
Net Assets
-£19.53M
Debt Ratio (%)
110%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Days Ago on 26 Nov 2025
Own Shares Purchased
5 Months Ago on 26 Jun 2025
Shares Cancelled
5 Months Ago on 25 Jun 2025
Own Shares Purchased
5 Months Ago on 13 Jun 2025
Shares Cancelled
5 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Bernadine Louise Gibson Resigned
9 Months Ago on 28 Feb 2025
Mrs Stacy Ellen Wallace Appointed
10 Months Ago on 1 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Mrs Anne-Marie Carrie Appointed
1 Year 7 Months Ago on 3 May 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 28 Oct 2025
Purchase of own shares.
Submitted on 26 Jun 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 13 Jun 2025
Purchase of own shares.
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Resolutions
Submitted on 20 May 2025
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Repayment History
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