UK Companies House feature
LIBERTY BIDCO UK LIMITED
Profile
- Company number
- 10398895
- Status
- Active
- Incorporation
- 2016-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company had net current liabilities, but overall net assets. The Directors have received written confirmation from the ultimate parent undertaking that it will continue to support the financial needs of the company for a period of not less than 12 months from the date of signing these financial statements and will not call for payment of amounts due to Group companies unless the Company is in a position to do so.”
Subsidiaries
- HKA International Consulting (Latin America) S.L. · 100% held · Consultancy services
- HKA Brasil Consultoria em Gestao de Riscos de Constucao Ltd · 100% held · Consultancy services
- HKA Global (Australia) Pty Ltd · 100% held · Consultancy services
- HKA Global (Beijing) Ltd · 100% held · Consultancy services
- HKA Global (Canada) Inc. · 100% held · Consultancy services
- HKA Global (Pty) Ltd · 75% held · South Africa · Consultancy services
- HKA Global B.V. · 100% held · The Netherlands · Holding company
- HKA Global GmbH · 100% held · Germany · Consultancy services
- HKA Global Limited · 100% held · Hong Kong · Consultancy services
- HKA Global Limited · 100% held · England, WA4 4BU · Consultancy services
- HKA Global Ltd. · 100% held · Consultancy services
- HKA Global Pte Limited · 100% held · Singapore · Consultancy services
- HKA Global Pty Limited · 100% held · Consultancy services
- HKA Global Sdn Bhd · 100% held · Consultancy services
- HKA Global Tasarim Ve Ins.San.Tic. Ltd. Sti · 100% held · Istanbul · Consultancy services
- HKA Korea LLC · 100% held · South Korea · Consultancy services
- HKA Global (Oceania Holdings) Pty Ltd · 100% held · Consultancy services
- James R. Knowles (Holdings) Ltd. · 100% held · United Kingdom · Holding company
- James R. Knowles (Worldwide) Ltd · 100% held · United Kingdom · Holding company
- HKA Global (New Zealand) Ltd · 100% held · NZ · Consultancy services
- HKA Global France SAS · 100% held · France · Consultancy services
- HKA Global (South Africa) Pty Limited · 100% held · South Africa · Consultancy services
- HKA Global (Spain) Consulting · 100% held · Spain · Consultancy services
- HKA Global (Cyprus) Limited · 100% held · Cyprus · Consultancy services
- HKA Global Claims Advisory (Ireland) Limited · 100% held · Ireland · Consultancy services
- HKA Global (Netherlands) B.V.(1) · 100% held · The Netherlands · Consultancy services
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYNER, Zoe | Secretary | 2026-02-05 | — | — |
| AINDOW, Richard David | Director | 2024-08-23 | Nov 1983 | British |
| BORHAN, Renny | Director | 2017-05-05 | Jan 1965 | American |
| SAMPSON, Jeremy Andrew | Director | 2024-08-23 | May 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 2016-09-28 | 2016-10-27 |
| BONNARD, Stephen John | Director | 2016-10-27 | 2017-05-05 |
| BROWN, Lydia | Director | 2024-06-05 | 2025-10-03 |
| GUNNER, Paul Richard | Director | 2016-09-28 | 2016-10-27 |
| PATEL, Atul | Director | 2017-05-05 | 2024-06-05 |
| PAYNE, Alan Douglas | Director | 2016-10-27 | 2017-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberty Midco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-05 | Active |
| Bdc Iii Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-28 | Ceased 2017-05-05 |
| Bridgepoint Advisers Ii Limited | Corporate entity | Significant influence | 2016-09-28 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-31 | CH01 | officers | change person director company with change date |
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | 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.