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Companies House/London/Company profile

LIQUID FINANCE HOLDINGS LIMITED

Active
09848915·incorporated 2015-10-29

LIQUID FINANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09848915; OpenRegistry canonical ID GB-09848915-liquid-finance-holdings-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 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-29
Registered Address
90 HIGH HOLBORN, 5TH FLOOR, LONDON, WC1V 6LJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

LIQUID FINANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Youlend Limited (United Kingdom reg. 12576377). Notified 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Justin Lunny born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-23.
    • Owns 25–50% of shares
  • Mr Caerwyn Geraint Prothero born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-03-23. Ceased 2020-10-31.

Similar UK companies

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