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

LIBERIS LOANS LIMITED

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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
Active 1
  • Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GREATER LONDON VENTURES LIMITED - 2016-11-25
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2019-05-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.