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Companies House/London/Company profile

LIBERIS GROUP HOLDINGS LIMITED

Active
12565633·incorporated 2020-04-21

LIBERIS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12565633; OpenRegistry canonical ID GB-12565633-liberis-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 276 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
64992 — Factoring
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LIBERIS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Liberis Funding Limited (England reg. 12565535). Notified 2020-12-17.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-04-21. Ceased 2020-12-17.

Previous names

LIBERIS GROUP HOLDINGS LIMITED has previously traded as:

  • LIBERIS GUARANTEE LIMITED (until 2021-07-15)

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