LIBERIS FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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).”
Group structure
- LIBERIS FINANCE LIMITED · parent
- Liberis Europe Fin Co Limited 100%
- Liberis Sweden AB 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one