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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
    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
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Straathof, Robertus Antonius
    Ceo Of Liberis born in March 1982
    Individual (12 offsprings)
    Officer
    2020-04-21 ~ 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
    2020-04-21 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 5
    LIBERIS FUNDING LIMITED
    12565535
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERIS GROUP HOLDINGS LIMITED

Period: 2021-07-15 ~ now
Company number: 12565633
Registered names
LIBERIS GROUP HOLDINGS LIMITED - now
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
    Scale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • LIBERIS GROUP HOLDINGS LIMITED
    S
    Registered number 12565633
    Scale 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 3
  • 1
    LIBERIS ASSET HOLDINGS LIMITED
    12958430
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LIBERIS LIMITED
    - now 05654231
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LIBERIS LOANS LIMITED
    09253445
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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