The Liberti Group Limited
Company Profile
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MediumThe Liberti Group Limited
07523074•Private Limited With Share Capital
Barbury House, Stonehill Green Business Park, Swindon, SN57HB
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Incorporated
09/02/2011
Company Age
15 years
Directors
6
Employees
113
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
The Liberti Group Limited (07523074) is a private limited with share capital incorporated on 09/02/2011 (15 years old) and registered in swindon, SN57HB. The company operates under SIC code 64205 - activities of financial services holding companies.
The liberti group limited is a financial services company based out of badgers brook the street lydiard millicent, swindon, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 09/02/2011
SN57HB
113 employees
Financial Overview
Total Assets
£12.01M
Liabilities
£8.44M
Net Assets
£3.57M
Turnover
£61.18M
Cash
£4.38M
Key Metrics
113
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Capital Cancellation Shares
Category:Capital
Date:17-03-2017
Legacy
Category:Insolvency
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Resolution
Category:Resolution
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2012
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2011
Resolution
Category:Resolution
Date:04-05-2011
Resolution
Category:Resolution
Date:17-03-2011
Change Of Name Notice
Category:Change Of Name
Date:17-03-2011
Incorporation Company
Category:Incorporation
Date:09-02-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Barbury House, Stonehill Green, Westlea, Swindon, SN57HBRegistered
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