UK Companies House feature
LIBERIS LIMITED
Profile
- Company number
- 05654231
- Status
- Active
- Incorporation
- 2005-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64992
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Burgess Hodgson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, supported by the consideration that the Company has reported an operating profit of £6,636k for the year to 31 December 2024 (2023: £3,931k).”
Significant events
- “Whilst continuing to grow our advances book, the group and company closely manages its cashflows with the group generating £68m from financing activities during the year, £12m from the issue of ordinary shares and £56m from drawdowns from debt facilities throughout the year, which has set the business up for continued growth in FY25.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADALE, Manoj Kumar | Director | 2013-10-01 | Dec 1967 | British |
| BASON, Thomas Peter | Director | 2016-04-07 | Jul 1982 | British |
| FAIRFIELD, Robert Laurence John | Director | 2025-09-18 | Mar 1989 | British |
| MINDENHALL, Charles Stuart | Director | 2013-10-01 | May 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Alexis | Secretary | 2020-11-04 | 2025-09-13 |
| BITHAL, Manoj | Secretary | 2013-10-01 | 2020-11-04 |
| MORLEY, Richard Nicholas Heron | Secretary | 2006-05-03 | 2009-10-03 |
| PRIOR, Mark Lee | Secretary | 2013-04-25 | 2013-10-01 |
| WALTON, Caroline Debra | Secretary | 2009-10-03 | 2013-04-24 |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2005-12-14 | 2006-05-03 |
| ALEXANDER, Alexis Sara | Director | 2023-06-03 | 2025-09-13 |
| BITHAL, Manoj Kumar | Director | 2013-10-01 | 2025-09-10 |
| BROWN, Jeremy | Director | 2008-06-05 | 2009-10-03 |
| CAPOZZA, Frank | Director | 2007-08-23 | 2008-06-05 |
| CHERNER, Andrew | Director | 2008-06-05 | 2009-10-03 |
| ERICKSON, Eric George | Director | 2013-01-15 | 2013-10-01 |
| FAWCETT, Adrian John | Director | 2013-10-01 | 2020-11-04 |
| HIBBERD, Roy Wayne | Director | 2009-10-03 | 2013-04-24 |
| JUNDANIAN, Lee Joseph | Director | 2008-06-05 | 2009-10-03 |
| LOONEY, Joseph | Director | 2008-06-05 | 2009-10-03 |
| MILDENSTEIN, Paul | Director | 2013-10-01 | 2020-11-04 |
| MILDENSTEIN, Paul | Director | 2009-10-03 | 2013-04-24 |
| MORLEY, Richard Nicholas Heron | Director | 2005-12-15 | 2013-06-30 |
| MORRISON, Ian Gordon | Director | 2005-12-15 | 2013-01-31 |
| OCONNELL, Richard | Director | 2008-06-05 | 2009-10-03 |
| PRIOR, Mark Lee | Director | 2013-04-25 | 2013-10-01 |
| SCHWENKE, Ken | Director | 2013-04-25 | 2013-06-21 |
| STRAATHOF, Robertus Antonius | Director | 2016-04-07 | 2025-09-18 |
| UNDERWOOD, Randy | Director | 2009-10-03 | 2013-10-01 |
| WEISS, Jeffrey Allan | Director | 2009-10-03 | 2013-10-01 |
| WHEATLEY, Jeff | Director | 2009-10-03 | 2013-10-01 |
| WILCKE, Stephan | Director | 2008-06-05 | 2009-01-29 |
| WILLIAMS, Brent Colin | Director | 2008-06-05 | 2009-01-29 |
| SPEAFI LIMITED | Corporate Director | 2005-12-14 | 2005-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberis Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-17 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type medium |
| 2023-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | MA | incorporation | memorandum articles |
| 2023-01-16 | RESOLUTIONS | resolution | resolution |
| 2022-12-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-05 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.