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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thew, Bruce John
    Born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ now
    OF - Director → CIF 0
    Mr Bruce John Thew
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Armitage, Andrew Spencer
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
    Armitage, Andrew
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-11-14 ~ 2008-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LIAISON FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
458,235 GBP2024-12-31
508,436 GBP2023-12-31
Fixed Assets - Investments
10,738,005 GBP2024-12-31
11,133,111 GBP2023-12-31
Fixed Assets
11,196,240 GBP2024-12-31
11,641,547 GBP2023-12-31
Debtors
6,434,477 GBP2024-12-31
14,147,744 GBP2023-12-31
Cash at bank and in hand
14,303,540 GBP2024-12-31
3,354,821 GBP2023-12-31
Current Assets
20,738,017 GBP2024-12-31
17,502,565 GBP2023-12-31
Creditors
Current
9,498,626 GBP2024-12-31
13,560,834 GBP2023-12-31
Net Current Assets/Liabilities
11,239,391 GBP2024-12-31
3,941,731 GBP2023-12-31
Total Assets Less Current Liabilities
22,435,631 GBP2024-12-31
15,583,278 GBP2023-12-31
Creditors
Non-current
-1,330,690 GBP2023-12-31
Net Assets/Liabilities
22,329,220 GBP2024-12-31
14,252,588 GBP2023-12-31
Equity
Called up share capital
9,548 GBP2024-12-31
9,548 GBP2023-12-31
10,194 GBP2022-12-31
Share premium
549,916 GBP2024-12-31
549,916 GBP2023-12-31
1,247,103 GBP2022-12-31
Capital redemption reserve
1,313 GBP2024-12-31
1,313 GBP2023-12-31
667 GBP2022-12-31
Retained earnings (accumulated losses)
21,768,443 GBP2024-12-31
13,691,811 GBP2023-12-31
5,335,544 GBP2022-12-31
Equity
22,329,220 GBP2024-12-31
14,252,588 GBP2023-12-31
6,593,508 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
-646 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-697,833 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,959,880 GBP2024-01-01 ~ 2024-12-31
-3,580,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,959,880 GBP2024-01-01 ~ 2024-12-31
-3,580,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,036,512 GBP2024-01-01 ~ 2024-12-31
11,936,767 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
11,036,512 GBP2024-01-01 ~ 2024-12-31
11,937,413 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
21,356,303 GBP2024-01-01 ~ 2024-12-31
20,039,376 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,281,517 GBP2024-01-01 ~ 2024-12-31
2,162,555 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
475,361 GBP2024-01-01 ~ 2024-12-31
501,093 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3802024-01-01 ~ 2024-12-31
3642023-01-01 ~ 2023-12-31
Director Remuneration
797,210 GBP2024-01-01 ~ 2024-12-31
973,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
313,567 GBP2024-01-01 ~ 2024-12-31
287,656 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,800 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,127,270 GBP2024-01-01 ~ 2024-12-31
1,311,566 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,824,744 GBP2024-01-01 ~ 2024-12-31
2,049,658 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,611,437 GBP2024-01-01 ~ 2024-12-31
1,036,192 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,002,229 GBP2024-01-01 ~ 2024-12-31
6,211,802 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000,557 GBP2024-01-01 ~ 2024-12-31
1,552,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,076 GBP2024-12-31
302,760 GBP2023-12-31
Motor vehicles
106,000 GBP2024-12-31
106,000 GBP2023-12-31
Computers
1,777,102 GBP2024-12-31
1,551,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,070,178 GBP2024-12-31
1,960,366 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-115,684 GBP2024-01-01 ~ 2024-12-31
Computers
-26,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-142,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,076 GBP2024-12-31
302,760 GBP2023-12-31
Motor vehicles
40,607 GBP2024-12-31
26,275 GBP2023-12-31
Computers
1,384,260 GBP2024-12-31
1,122,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,611,943 GBP2024-12-31
1,451,930 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,332 GBP2024-01-01 ~ 2024-12-31
Computers
284,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-115,684 GBP2024-01-01 ~ 2024-12-31
Computers
-23,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
65,393 GBP2024-12-31
79,725 GBP2023-12-31
Computers
392,842 GBP2024-12-31
428,711 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
8,104,015 GBP2024-12-31
8,104,015 GBP2023-12-31
Investments in Group Undertakings
8,104,015 GBP2024-12-31
8,104,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,021,014 GBP2024-12-31
3,539,476 GBP2023-12-31
Other Debtors
Current
53,423 GBP2024-12-31
33,691 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,909 GBP2024-12-31
245,237 GBP2023-12-31
Prepayments/Accrued Income
Current
4,344,131 GBP2024-12-31
5,648,081 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,434,477 GBP2024-12-31
13,643,431 GBP2023-12-31
Trade Creditors/Trade Payables
Current
564,962 GBP2024-12-31
325,223 GBP2023-12-31
Amounts owed to group undertakings
Current
3,351,064 GBP2024-12-31
8,310,503 GBP2023-12-31
Corporation Tax Payable
Current
645,129 GBP2023-12-31
Other Taxation & Social Security Payable
Current
493,300 GBP2024-12-31
468,108 GBP2023-12-31
Other Creditors
Current
107,193 GBP2024-12-31
98,193 GBP2023-12-31
Accrued Liabilities
Current
4,159,433 GBP2024-12-31
2,943,367 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,092 GBP2024-12-31
46,839 GBP2023-12-31
Between one and five year
43,092 GBP2023-12-31
All periods
43,092 GBP2024-12-31
89,931 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,411 GBP2024-12-31
-504,313 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,548 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,036,512 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
11,036,512 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LIAISON FINANCIAL SERVICES LIMITED
    Info
    Registered number 06426660
    icon of addressEstate House, Evesham Street, Redditch, Worcestershire B97 4HP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • LIAISON FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressEstate House, Evesham Street, Redditch, England, B97 4HP
    Private Limited Company
    CIF 1
  • LIAISON FINANCIAL SERVICES LIMITED
    S
    Registered number 06426660
    icon of addressEstate House, Evesham Street, Redditch, England, B97 4HP
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LIVEACCOUNTS LIMITED - 2010-03-16
    icon of addressTyrone House 369 Haydock Lane, Haydock Industrial Estate, St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressEstate House, Evesham Street, Redditch, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,786 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIAISON INFORMATION TECHNOLOGY SOLUTIONS LIMITED - 2014-11-17
    icon of addressEstate House, Evesham Street, Redditch, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEstate House, Evesham Street, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.