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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 6
  • 1
    Fairfield, Robert Laurence John
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bason, Thomas Peter
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Straathof, Robertus Antonius
    Ceo Of Liberis born in March 1982
    Individual (12 offsprings)
    Officer
    2016-04-07 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Alexander, Alexis Sara
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    2023-06-03 ~ 2024-09-27
    OF - Director → CIF 0
    Alexander, Alexis
    Individual (9 offsprings)
    Officer
    2020-11-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 5
    Mildenstein, Paul
    Executive Director born in September 1962
    Individual (37 offsprings)
    Officer
    2014-10-08 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    LIBERIS GROUP HOLDINGS LIMITED
    - now 12565633
    LIBERIS GUARANTEE LIMITED - 2021-07-15 12565633
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERIS LOANS LIMITED

Period: 2014-10-08 ~ now
Company number: 09253445
Registered name
LIBERIS LOANS LIMITED - now
Standard Industrial Classification
64992 - Factoring
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
Current Assets
1 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Called-up share capital
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-08 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31

Related profiles found in government register
  • LIBERIS LOANS LIMITED
    Info
    Registered number 09253445
    Scale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • LIBERIS LOANS LIMITED
    S
    Registered number 09253445
    1, Hammersmith Broadway, London, England, W6 9DL
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
  • LIBERIS LOANS LIMITED
    S
    Registered number 09253445
    Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERIS FINANCE LIMITED
    11388845
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEWABLE BUSINESS FINANCE LIMITED
    - now 10365665
    GREATER LONDON VENTURES LIMITED - 2016-11-25
    140 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2019-05-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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