LIBERTY INFORMATION TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future. The company's financial forecasts and projections show that the company continues to be cash generative and meet its obligations as they fall due. As the company's principal activity is software development for its parent company Liberty Mutual Holding Company Inc, the directors have made enquires of Liberty Mutual Insurance Holding Company Inc in respect of continuance of support. The parent company has provided a letter of support confirming that they have the ability to provide such support and will provide this support for period of 12 months from the approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CIPRIANO, Joseph | Secretary | 2021-12-06 | — | — |
| CALDAS, Monica Alexandra Rodrigues | Director | 2023-01-01 | Jul 1979 | American |
| MARRON, Thomas Patrick | Director | 2022-01-01 | Jul 1974 | British |
| ROBINSON, Daniel James | Director | 2024-12-05 | Apr 1985 | American |
| WHITE, Trevor Redmond | Director | 2024-12-05 | Jan 1979 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINLAN, Richard | Secretary | 1996-12-19 | 2024-12-05 |
| BELL, Robert Gordon | Director | 2000-08-14 | 2005-08-31 |
| CONDRIN, James Paul | Director | 1996-12-19 | 2003-07-18 |
| CONNELL, Richard Francis | Director | 1996-12-19 | 2000-08-14 |
| CONNER, Terry L | Director | 1996-12-19 | 2004-08-31 |
| CONNERS, John | Director | 2000-06-22 | 2003-05-12 |
| DE GRUTTOLA, Gary | Director | 2003-10-28 | 2008-10-03 |
| FALLON, Michael, Joseph | Director | 2009-04-02 | 2024-12-05 |
| FANDRICH, William Michael | Director | 1999-09-27 | 2000-04-07 |
| GOURLEY, William George | Director | 1996-12-19 | 2000-01-31 |
| GRAMER III, Edward Joseph | Director | 2008-10-03 | 2016-06-30 |
| GUILBERT, Timothy | Director | 2004-10-17 | 2015-11-20 |
| HAMILTON, William David | Director | 2005-10-07 | 2022-01-01 |
| MACPHEE, James | Director | 2003-10-28 | 2004-03-11 |
| MCGLENNON, James Martin | Director | 2009-04-02 | 2022-12-31 |
| MCGUIGAN, Stuart | Director | 2004-03-11 | 2009-04-02 |
| RAMKHELAWAN, Hardat | Director | 2000-08-18 | 2003-06-16 |
| RODLIFF, Paul | Director | 2005-03-30 | 2011-11-01 |
| YAHIA, Laurence Henry Soyer | Director | 1996-12-19 | 2020-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberty Corporate Services Llc | Corporate entity | Shares 75–100% | 2016-12-01 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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