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
    Thomson, Aylin
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 2
    Thomson, William Robert
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 3
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    479,288 GBP2024-03-31
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Frost, Marc Jonathan
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2015-09-07 ~ 2020-11-27
    OF - director → CIF 0
    Frost, Marc Jonathan
    Individual (12 offsprings)
    Officer
    2015-09-07 ~ 2015-10-16
    OF - secretary → CIF 0
    2015-10-16 ~ 2020-11-27
    OF - secretary → CIF 0
    Mr Marc Jonathan Frost
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual
    Officer
    2015-12-28 ~ 2017-10-01
    OF - director → CIF 0
    Mr Ian Bernard Ryder
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIBERTYPAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,173 GBP2024-03-31
59,292 GBP2023-03-31
Debtors
178,485 GBP2024-03-31
146,843 GBP2023-03-31
Cash at bank and in hand
474,957 GBP2024-03-31
420,943 GBP2023-03-31
Current Assets
653,442 GBP2024-03-31
567,786 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-269,635 GBP2024-03-31
-309,156 GBP2023-03-31
Net Current Assets/Liabilities
383,807 GBP2024-03-31
258,630 GBP2023-03-31
Total Assets Less Current Liabilities
397,980 GBP2024-03-31
317,922 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
390,397 GBP2024-03-31
288,672 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Share premium
292,260 GBP2024-03-31
292,260 GBP2023-03-31
Retained earnings (accumulated losses)
97,087 GBP2024-03-31
-4,638 GBP2023-03-31
Equity
390,397 GBP2024-03-31
288,672 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
73,979 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,979 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
439,400 GBP2024-03-31
439,240 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-20,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
425,227 GBP2024-03-31
379,948 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,173 GBP2024-03-31
59,292 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,781 GBP2024-03-31
25,611 GBP2023-03-31
Amounts Owed By Related Parties
131,704 GBP2024-03-31
Current
117,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
4,232 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
178,485 GBP2024-03-31
146,843 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,085 GBP2024-03-31
21,799 GBP2023-03-31
Amounts owed to group undertakings
Current
96,408 GBP2024-03-31
182,831 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,710 GBP2024-03-31
17,814 GBP2023-03-31
Other Creditors
Current
126,432 GBP2024-03-31
76,712 GBP2023-03-31
Creditors
Current
269,635 GBP2024-03-31
309,156 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
21,667 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31
  • LIBERTYPAY LIMITED
    Info
    Registered number 09766054
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.