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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 5
  • 1
    Mills, Julie Dawn
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
    Mrs Julie Dawn Mills
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Durrant, Nevil Alexander
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
    Durrant, Nevil Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Jamie Mark
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Colin John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Colin John Mills
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Daw, Sara Carol
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mills, Julie Dawn
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 2
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-03
    OF - Director → CIF 0
    Daw, Andrew St John Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 3
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address5th Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-02-09 ~ 2011-07-25
    PE - Secretary → CIF 0
  • 5
    NHLEX LIMITED - now
    icon of address5th Floor Kinnaird House, 1 Pall Mall East, London, England
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2011-02-09 ~ 2011-07-25
    PE - Director → CIF 0
parent relation
Company in focus

THE LIBERTI GROUP LIMITED

Previous names
THE CFO CENTRE GROUP LIMITED - 2017-01-03
THE FD CENTRE GROUP LIMITED - 2015-09-15
DM 65 LIMITED - 2011-06-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
56,950 GBP2015-12-31
56,950 GBP2014-12-31
Tangible fixed assets
1,545 GBP2015-12-31
1,242 GBP2014-12-31
Fixed Assets - Investments
20,062 GBP2015-12-31
5,750 GBP2014-12-31
Fixed Assets
21,607 GBP2015-12-31
6,992 GBP2014-12-31
Debtors
486,395 GBP2015-12-31
266,272 GBP2014-12-31
Cash at bank and in hand
273,897 GBP2015-12-31
366,407 GBP2014-12-31
Current Assets
760,292 GBP2015-12-31
632,679 GBP2014-12-31
Current liabilities
-210,468 GBP2015-12-31
-171,093 GBP2014-12-31
Net Current Assets/Liabilities
560,388 GBP2015-12-31
462,646 GBP2014-12-31
Total Assets Less Current Liabilities
638,945 GBP2015-12-31
526,588 GBP2014-12-31
Accruals and deferred income
-177,511 GBP2015-12-31
-13,928 GBP2014-12-31
Net assets/liabilities including pension asset/liability
461,434 GBP2015-12-31
512,660 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Share premium account
52,700 GBP2015-12-31
52,700 GBP2014-12-31
Retained earnings
398,734 GBP2015-12-31
449,960 GBP2014-12-31
Shareholder's fund
461,434 GBP2015-12-31
512,660 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,889 GBP2015-12-31
2,129 GBP2014-12-31
Depreciation of tangible fixed assets
2,344 GBP2015-12-31
887 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,457 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2,875 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2,875 GBP2015-12-31
2,875 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
2,875 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
2,875 GBP2015-12-31
2,875 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
2,250 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
2,250 GBP2015-12-31
2,250 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Related profiles found in government register
  • THE LIBERTI GROUP LIMITED
    Info
    THE CFO CENTRE GROUP LIMITED - 2017-01-03
    THE FD CENTRE GROUP LIMITED - 2017-01-03
    DM 65 LIMITED - 2017-01-03
    Registered number 07523074
    icon of addressBarbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • THE LIBERTI GROUP LTD
    S
    Registered number 7523074
    icon of addressBadgers Brook, The Street, Lydiard Millicent, Swindon, Wiltshire, United Kingdom, SN5 3LU
    UNITED KINGDOM
    CIF 1
  • THE LIBERTI GROUP LIMITED
    S
    Registered number 07523074
    icon of addressBadgers Brook, The Street, Lydiard Millicent, Swindon, England, SN5 3LU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THE LIBERTI GROUP LIMITED - 2017-01-03
    icon of addressBarbury House Stonehill Green Business Park, Westlea, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressBarbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBramfold Farm, Nutbourne Road, Pulborough, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,000 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BART 411 LIMITED - 2017-01-03
    icon of addressBarbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Old Coach House Castle Square, Bletchingley, Redhill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    794,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressThe Finings Finings Road, Lane End, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressBramfold Farm, Nutbourne Road, Pulborough, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,373 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2018-07-26
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressSuite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,970 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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