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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
    Howlett, Mark Alan
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBeauport House, L'avenue De La Commune, St Peter, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fleming, James William
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Thapar, Sumeet
    Finance Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Hayes, Caroline Mary
    Financial Advisor born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-03-23
    OF - Director → CIF 0
    Hayes, Caroline Mary
    Consultants born in March 1969
    Individual (3 offsprings)
    icon of calendar 2011-08-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Butterfield, Richard Paul
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2023-11-27
    OF - Director → CIF 0
    Butterfield, Richard Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mr Richard Paul Butterfield
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dixon, David Victor
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2023-10-05
    OF - Director → CIF 0
    Mr David Victor Dixon
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Savonina, Jelena
    Financial Adviser born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-11-27
    OF - Director → CIF 0
parent relation
Company in focus

LIBERATE WEALTH SOLUTIONS LIMITED

Previous names
PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
BRONTE INVESTMENT SOLUTIONS LIMITED - 2023-12-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Fixed Assets - Investments
1,027,700 GBP2024-12-31
1,027,700 GBP2023-12-31
Debtors
20,053 GBP2024-12-31
10,712 GBP2023-12-31
Cash at bank and in hand
270,888 GBP2024-12-31
360,392 GBP2023-12-31
Current Assets
290,941 GBP2024-12-31
371,104 GBP2023-12-31
Creditors
Current
74,543 GBP2024-12-31
58,372 GBP2023-12-31
Net Current Assets/Liabilities
216,398 GBP2024-12-31
312,732 GBP2023-12-31
Total Assets Less Current Liabilities
1,244,098 GBP2024-12-31
1,340,432 GBP2023-12-31
Net Assets/Liabilities
555,975 GBP2024-12-31
618,227 GBP2023-12-31
Equity
Called up share capital
520,090 GBP2024-12-31
520,090 GBP2023-12-31
Retained earnings (accumulated losses)
35,885 GBP2024-12-31
98,137 GBP2023-12-31
Equity
555,975 GBP2024-12-31
618,227 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,027,700 GBP2023-12-31
Other Investments Other Than Loans
1,027,700 GBP2024-12-31
1,027,700 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,787 GBP2024-12-31
6,962 GBP2023-12-31
Prepayments/Accrued Income
Current
18,266 GBP2024-12-31
3,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,053 GBP2024-12-31
10,712 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,800 GBP2023-12-31
Amounts owed to group undertakings
Current
72,943 GBP2024-12-31
25,235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,253 GBP2023-12-31
Other Creditors
Current
1,600 GBP2024-12-31
24,084 GBP2023-12-31
Amounts owed to group undertakings
Non-current
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Other Creditors
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-12-31

  • LIBERATE WEALTH SOLUTIONS LIMITED
    Info
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    BRONTE INVESTMENT SOLUTIONS LIMITED - 2013-07-24
    Registered number 07330656
    icon of addressSuite N15 Radius, One City West, Gelderd Road, Leeds LS12 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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