logo
explain how to read the page

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
    Fairfield, Robert Laurence John
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bason, Thomas Peter
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Alexander, Alexis Sara
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2023-06-03 ~ 2024-09-27
    OF - Director → CIF 0
    Alexander, Alexis
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Straathof, Robertus Antonius
    Ceo Of Liberis born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2025-09-18
    OF - Director → CIF 0
parent relation
Company in focus

LIBERIS GROUP HOLDINGS LIMITED

Previous name
LIBERIS GUARANTEE LIMITED - 2021-07-15
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • LIBERIS GROUP HOLDINGS LIMITED
    Info
    LIBERIS GUARANTEE LIMITED - 2021-07-15
    Registered number 12565633
    icon of addressScale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • LIBERIS GROUP HOLDINGS LIMITED
    S
    Registered number 12565633
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.