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Factoring · London

Liberis Group Holdings

Liberis Group Holdings Limited

ActiveFiled as a small companyCompany only6 years on the register

Private limited company registered in London, classed under “Factoring”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Charges
    Registration of charge 125656330007, created on 25 February 2026
  3. Directors
    Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
  4. Directors
    Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
  5. Directors
    Director's details changed for Mr Thomas Peter Bason on 27 March 2025
  6. Accounts
    Accounts for a small company made up to 31 December 2024
  7. Directors
    Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
  8. Directors
    Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
  9. Accounts
    Accounts for a small company made up to 31 December 2023
  10. Charges
    Registration of charge 125656330006, created on 26 October 2023
  11. Accounts
    Accounts for a small company made up to 31 December 2022
  12. Directors
    Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023
  13. 25 earlier
    1. Filing
      Memorandum and Articles of Association (and 2 more like it since 16 February 2021)
    2. Filing
      Resolutions (and 2 more like it since 16 February 2021)
    3. Charges
      Registration of charge 125656330005, created on 23 December 2022
    4. Charges
      Satisfaction of charge 125656330003 in full
    5. Charges
      Satisfaction of charge 125656330001 in full
    6. Charges
      Satisfaction of charge 125656330002 in full
    7. Charges
      Registration of charge 125656330004, created on 10 November 2022
    8. Address
      Register(s) moved to registered inspection location
    9. Address
      Register inspection address has been changed
    10. Accounts
      Accounts for a small company made up to 31 December 2021
    11. Accounts
      Accounts for a small company made up to 31 December 2020
    12. Name
      Certificate of change of name
    13. Accounts
      Previous accounting period shortened from 30 April 2021 to 31 December 2020
    14. Ownership
      Change of details for Liberis Funding Limited as a person with significant control on 21 December 2020
    15. Ownership
      Second filing for the withdrawal of a person with significant control statement
    16. Ownership
      Second filing for the notification of Liberis Funding Limited as a person with significant control
    17. Shares
      Second filing of a statement of capital following an allotment of shares on 17 December 2020 · GBP 7
    18. Ownership
      Notification of Liberis Funding Limited as a person with significant control on 16 December 2020
    19. Ownership
      Withdrawal of a person with significant control statement on 5 February 2021
    20. Shares
      Statement of capital following an allotment of shares on 16 December 2020 · GBP 7
    21. Charges
      Registration of charge 125656330003, created on 17 December 2020
    22. Address
      Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020
    23. Charges
      Registration of charge 125656330002, created on 17 December 2020
    24. Charges
      Registration of charge 125656330001, created on 17 December 2020
    25. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Liberis Group Holdings do?

Private limited company registered in London, classed under “Factoring”.

›How much turnover does Liberis Group Holdings make?

Answered in the full report

›Is Liberis Group Holdings profitable?

Liberis Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Liberis Group Holdings?

Its directors are Thomas Peter Bason, Robert Laurence John Fairfield. Its owners are shown to subscribers.

›Where is Liberis Group Holdings based?

Its registered office is Scale Space, 58 Wood Lane, London, W12 7RZ, in London.

›When was Liberis Group Holdings founded?

Liberis Group Holdings Limited was incorporated on 21 April 2020.

›Is Liberis Group Holdings still trading?

The register lists Liberis Group Holdings Limited as active.

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