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Companies House/Swindon/Company profile

THE LIBERTI GROUP LIMITED

Active
07523074·incorporated 2011-02-09

THE LIBERTI GROUP LIMITED is an active UK private limited company, incorporated on 9 February 2011 at Companies House (number 07523074; OpenRegistry canonical ID GB-07523074-the-liberti-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 14,254 active companies registered in Swindon (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-09
Registered Address
BARBURY HOUSE STONEHILL GREEN BUSINESS PARK, WESTLEA, SWINDON, SN5 7HB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE LIBERTI GROUP LIMITED has 1 person with significant control on file:

  • Mrs Sara Carol Daw born 1968 resident in England, British national. Notified 2026-03-31.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Julie Dawn Mills born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin John Mills born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE LIBERTI GROUP LIMITED has previously traded as:

  • THE CFO CENTRE GROUP LIMITED (until 2017-01-03)
  • THE FD CENTRE GROUP LIMITED (until 2015-09-15)
  • DM 65 LIMITED (until 2011-06-15)

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