UK Companies House feature
LIAISON FINANCIAL SERVICES LIMITED
Cash
£14M
+326.4% vs 2023
Net assets
£22M
+56.7% vs 2023
Employees
380
+4.4% vs 2023
Profit before tax
£8M
+28.8% vs 2023
Profile
- Company number
- 06426660
- Status
- Active
- Incorporation
- 2007-11-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £6,211,802 | £8,002,229 | |
| Net profit | — | — | £11,036,512 | |
| Cash | — | £3,354,821 | £14,303,540 | |
| Total assets less current liabilities | — | £15,583,278 | £22,435,631 | |
| Net assets | — | £14,252,588 | £22,329,220 | |
| Equity | £6,593,508 | £14,252,588 | £22,329,220 | |
| Average employees | — | 364 | 380 | |
| Wages | — | £20,039,376 | £21,356,303 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Derek Young & Co Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Liaison VAT Consultancy Ltd · 100% held · England and Wales · Provider of VAT and related advisory services
- Liaison Technology Limited · 100% held · England and Wales · Dormant
- Activ8 Intelligence Limited · 100% held · England and Wales · Software development
- 3 Blue Dots Technologies Limited · 100% held · England and Wales · Dormant
- Infinity Health Ltd · 100% held · England and Wales · Software development
- Liaison One Call Limited · 50% held · England and Wales · Provides salary sacrifice schemes to the NHS
- JustAccounts Limited · 46.33% held · England and Wales · Software development
- Stryde Accountancy Ltd · 20% held · England and Wales · Software development
- Top One Percent Ltd · 39.39% held · England and Wales · Software development
Significant events
- “In early 2024, the Group acquired the remaining shares in Infinity Health Ltd, making it a wholly owned subsidiary.”
- “In 2024 it has obtained ISO14001 accreditation to support environmental, social and governance (ESG) principles and practice, and have issued a Carbon Reduction plan.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMITAGE, Andrew | Secretary | 2008-11-14 | — | British |
| ARMITAGE, Andrew Spencer | Director | 2008-01-21 | Jul 1971 | British |
| THEW, Bruce John | Director | 2007-11-14 | May 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-14 | 2008-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bruce John Thew | Individual | Shares 50–75% | 2016-07-01 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | CH01 | officers | change person director company with change date |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AA | accounts | accounts with accounts type group |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-06 | SH06 | capital | capital cancellation shares |
| 2023-04-19 | SH03 | capital | capital return purchase own shares |
| 2023-03-21 | RESOLUTIONS | resolution | resolution |
| 2023-03-21 | MA | incorporation | memorandum articles |
| 2022-09-27 | AA | accounts | accounts with accounts type group |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type group |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-18 | CH01 | officers | change person director company with change date |
| 2021-01-18 | CH03 | officers | change person secretary company with change date |
| 2021-01-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-15.04
DISTRESS
Altman Z″
- Working capital / Total assets 0.530 × 6.56 = +3.48
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.324 × 6.72 = +2.18
- Book equity / Total liabilities -19.709 × 1.05 = -20.69
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
27.3
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 54
- Accounts trajectory 100
- 2 filing(s) in last 12 months
- Employees +4% YoY
- Net Assets +57% YoY