Liaison Financial Services Limited
Company Profile
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MediumLiaison Financial Services Limited
06426660•Private Limited With Share Capital
Estate House Evesham Street, Redditch, Worcestershire, B974HP
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Incorporated
14/11/2007
Company Age
18 years
Directors
3
Employees
380
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Liaison Financial Services Limited (06426660) is a private limited with share capital incorporated on 14/11/2007 (18 years old) and registered in worcestershire, B974HP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/11/2007
B974HP
380 employees
Financial Overview
Total Assets
£41.11M
Liabilities
£23.00M
Net Assets
£18.11M
Turnover
£40.23M
Cash
£14.95M
Key Metrics
380
Employees
3
Directors
16
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2023
Resolution
Category:Resolution
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2020
Legacy
Category:Insolvency
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Legacy
Category:Insolvency
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2014
Capital Cancellation Shares
Category:Capital
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Resolution
Category:Resolution
Date:07-11-2009
Resolution
Category:Resolution
Date:11-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Mortgage
Date:05-02-2008
Memorandum Articles
Category:Incorporation
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Mortgage
Date:26-01-2008
Incorporation Company
Category:Incorporation
Date:14-11-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Estate House Evesham Street, Redditch, Heref & Worcs, B974HPRegistered
The Market House, 61 High Street, Tring, Hertfordshire, HP234AB
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Contact
08456039000
Estate House Evesham Street, Redditch, Worcestershire, B974HP