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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ 2019-01-03
    OF - Director → CIF 0
    Daw, Andrew St John Ian
    Individual (33 offsprings)
    Officer
    2011-10-19 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 2
    Mills, Jamie Mark
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Durrant, Nevil Alexander
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Durrant, Nevil Alexander
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Daw, Sara Carol
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Carol Daw
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mills, Julie Dawn
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mills, Julie Dawn
    Individual (4 offsprings)
    Officer
    2011-07-25 ~ 2011-10-19
    OF - Secretary → CIF 0
    Mrs Julie Dawn Mills
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-03-31
    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
  • 6
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (66 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Mills, Colin John
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Colin John Mills
    Born in April 1958
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-03-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    NHLEX LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-03-12
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    5th Floor Kinnaird House, 1 Pall Mall East, London, England
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LIBERTI GROUP LIMITED

Period: 2017-01-03 ~ now
Company number: 07523074 09121656
Registered names
THE LIBERTI GROUP LIMITED - now 09121656
DM 65 LIMITED - 2011-06-15 06511986... (more)
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
    Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • THE LIBERTI GROUP LTD
    S
    Registered number 7523074
    Badgers Brook, The Street, Lydiard Millicent, Swindon, Wiltshire, United Kingdom, SN5 3LU
    UNITED KINGDOM
    CIF 1
  • THE LIBERTI GROUP LIMITED
    S
    Registered number 07523074
    Badgers 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 10
  • 1
    BADGERS BROOK HOLDINGS LIMITED
    - now 09121656
    THE LIBERTI GROUP LIMITED
    - 2017-01-03 09121656 07523074
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GOODWILL HUNTING LIMITED
    09384605
    The Finings Finings Road, Lane End, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INTERNATIONAL LEADERS SERIES LTD
    10590064 OC415675
    Bramfold Farm, Nutbourne Road, Pulborough, West Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-30 ~ 2018-07-26
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTERNATIONAL LEADERS SERIES UK LLP
    OC415675 10590064
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    LIBERTI CAPITAL SOLUTIONS LIMITED
    17156269
    Barbury House Stonehill Green Business Park, Westlea, Swindon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-04-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LIBERTI LIMITED
    09053427
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE BUSINESS GOLF CLUB LIMITED
    09192156
    Bramfold Farm, Nutbourne Road, Pulborough, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Has significant influence or control → OE
  • 8
    THE CFO CENTRE GROUP LIMITED
    - now 09077993 07523074... (more)
    BART 411 LIMITED
    - 2017-01-03 09077993 08906339... (more)
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 9
    THE LEAD LABORATORY LIMITED
    08729954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02
    Dissolved on 2024-11-09
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE MARKETING CENTRE LIMITED
    07326925
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-26 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.