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Company Information for

LIBERIS FINANCE LIMITED

SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
11388845
Private Limited Company
Active

Company Overview

About Liberis Finance Ltd
LIBERIS FINANCE LIMITED was founded on 2018-05-30 and has its registered office in London. The organisation's status is listed as "Active". Liberis Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIBERIS FINANCE LIMITED
 
Legal Registered Office
SCALE SPACE
58 WOOD LANE
LONDON
W12 7RZ
 
Filing Information
Company Number 11388845
Company ID Number 11388845
Date formed 2018-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/06/2019
Type of accounts GROUP
Last Datalog update: 2024-11-05 12:59:22
Primary Source:Companies House
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Company Officers of LIBERIS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PETER BASON
 Director 2018-05-30
ROBERTUS ANTONIUS STRAATHOF
 Director 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PETER BASON LIBERIS LOANS LIMITED Director 2016-04-07 CURRENT 2014-10-08 Active
THOMAS PETER BASON LIBERIS BCA LTD Director 2016-04-07 CURRENT 2015-02-17 Active
THOMAS PETER BASON LIBERIS LIMITED Director 2016-04-07 CURRENT 2005-12-14 Active
ROBERTUS ANTONIUS STRAATHOF NEWABLE BUSINESS FINANCE LIMITED Director 2016-10-03 CURRENT 2016-09-08 Active
ROBERTUS ANTONIUS STRAATHOF LIBERIS LOANS LIMITED Director 2016-04-07 CURRENT 2014-10-08 Active
ROBERTUS ANTONIUS STRAATHOF LIBERIS LIMITED Director 2016-04-07 CURRENT 2005-12-14 Active
ROBERTUS ANTONIUS STRAATHOF LIBERIS BCA LTD Director 2016-01-07 CURRENT 2015-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-03REGISTRATION OF A CHARGE / CHARGE CODE 113888450008
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 113888450007
2023-10-13CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-06DIRECTOR APPOINTED MRS ALEXIS SARA ALEXANDER
2023-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-18Memorandum articles filed
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 113888450004
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 113888450005
2022-12-28REGISTRATION OF A CHARGE / CHARGE CODE 113888450003
2022-01-05CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-11-19PSC05Change of details for Liberis Loans Limited as a person with significant control on 2020-12-21
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-02PSC05Change of details for Liberis Loans Limited as a person with significant control on 2020-12-21
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 113888450002
2021-01-20RES01ADOPT ARTICLES 20/01/21
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 11th Floor 1 Lyric Square London W6 0NB United Kingdom
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 113888450001
2020-12-03AP03Appointment of Ms Alexis Alexander as company secretary on 2020-11-04
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Robertus Antonius Straathof on 2019-12-16
2020-01-24PSC05Change of details for Liberis Loans Limited as a person with significant control on 2020-01-23
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Third Floor, Glen House Glenthorne Road London W6 0NG United Kingdom
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-06-25PSC05Change of details for Liberis Loans Limited as a person with significant control on 2018-06-28
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to LIBERIS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERIS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LIBERIS FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIBERIS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERIS FINANCE LIMITED
Trademarks
We have not found any records of LIBERIS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERIS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as LIBERIS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERIS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERIS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERIS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RZ