UK Companies House feature
LIBERIS FINANCE LIMITED
Profile
- Company number
- 11388845
- Status
- Active
- Incorporation
- 2018-05-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Burgess Hodgson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis given that the company has reported an operating profit of £5,334k for the year to 31 December 2024 (2023: £3,697k).”
Subsidiaries
- Liberis Europe Fin Co Limited · 100% held · United Kingdom
- Liberis Sweden AB · 100% held · Sweden
Significant events
- “Whilst continuing to grow our advances book, the group within which Liberis Finance Limited resides closely manages its cashflows, generating £68m from financing activities during the period, £12m from the issue of ordinary shares and £56m from drawdowns from debt facilities throughout the period, which has set the business up for continued growth in FY25.”
- “The group, with in which Liberis Finance Limited resides, benefits from its c£325m financing facility to support future expansion of the Group advances book (which has grown 36% year on year).”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASON, Thomas Peter | Director | 2018-05-30 | Jul 1982 | British |
| FAIRFIELD, Robert Laurence John | Director | 2025-09-18 | Mar 1989 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Alexis | Secretary | 2020-11-04 | 2024-09-27 |
| ALEXANDER, Alexis Sara | Director | 2023-06-03 | 2024-09-27 |
| STRAATHOF, Robertus Antonius | Director | 2018-05-30 | 2025-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberis Loans Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-30 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type group |
| 2024-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 group |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | MA | incorporation | memorandum articles |
| 2023-01-18 | RESOLUTIONS | resolution | resolution |
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.