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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 5
  • 1
    Thomson, Aylin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Marc Jonathan
    Director born in November 1968
    Individual (28 offsprings)
    Officer
    2015-09-07 ~ 2020-11-27
    OF - Director → CIF 0
    Frost, Marc Jonathan
    Individual (28 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 (28 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
  • 3
    Thomson, William Robert
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual (16 offsprings)
    Officer
    2015-12-28 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Ian Bernard Ryder
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTYPAY LIMITED

Period: 2015-09-07 ~ now
Company number: 09766054
Registered name
LIBERTYPAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,242 GBP2025-03-31
14,173 GBP2024-03-31
Debtors
401,609 GBP2025-03-31
178,485 GBP2024-03-31
Cash at bank and in hand
197,449 GBP2025-03-31
474,957 GBP2024-03-31
Current Assets
599,058 GBP2025-03-31
653,442 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-102,504 GBP2025-03-31
Net Current Assets/Liabilities
496,554 GBP2025-03-31
383,807 GBP2024-03-31
Total Assets Less Current Liabilities
498,796 GBP2025-03-31
397,980 GBP2024-03-31
Net Assets/Liabilities
491,213 GBP2025-03-31
390,397 GBP2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Share premium
292,260 GBP2025-03-31
292,260 GBP2024-03-31
Retained earnings (accumulated losses)
197,903 GBP2025-03-31
97,087 GBP2024-03-31
Equity
491,213 GBP2025-03-31
390,397 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
73,979 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,979 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
440,542 GBP2025-03-31
439,400 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-21,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
438,300 GBP2025-03-31
425,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,242 GBP2025-03-31
14,173 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
44,523 GBP2025-03-31
46,781 GBP2024-03-31
Amounts Owed By Related Parties
357,086 GBP2025-03-31
Current
131,704 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
401,609 GBP2025-03-31
Amounts falling due within one year, Current
178,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
756 GBP2025-03-31
2,085 GBP2024-03-31
Amounts owed to group undertakings
Current
15,537 GBP2025-03-31
96,408 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,525 GBP2025-03-31
44,710 GBP2024-03-31
Other Creditors
Current
55,686 GBP2025-03-31
126,432 GBP2024-03-31
Creditors
Current
102,504 GBP2025-03-31
269,635 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950 shares2025-03-31
950 shares2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31

  • LIBERTYPAY LIMITED
    Info
    Registered number 09766054
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.