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
4
- 1
Howlett, Mark Alan
Born in February 1968Individual (9 offsprings)Officer
2022-07-14 ~ nowOF - Director → CIF 0 - 2
Sharma, Rajat
Born in June 1977Individual (7 offsprings)Officer 2021-05-04 ~ nowOF - Director → CIF 0 - 3
Gupta, Vikash
Born in May 1977Individual (6 offsprings)Officer 2022-09-15 ~ nowOF - Director → CIF 0 - 4
Beauport House, L'avenue De La Commune, St. Peter, Jersey, JerseyCorporate (3 offsprings)Person with significant control 2023-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Fleming, James William
Director born in April 1962Individual (5 offsprings)Officer 2022-07-14 ~ 2024-12-16OF - Director → CIF 0 - 2
Thapar, Sumeet
Finance Director born in July 1988Individual (2 offsprings)Officer 2022-11-09 ~ 2025-10-03OF - Director → CIF 0Thapar, Sumeet
Individual (2 offsprings)Officer 2022-07-14 ~ 2025-10-03OF - Secretary → CIF 0 - 3
Mr Rajat Sharma
Born in June 1977Individual (7 offsprings)Person with significant control 2021-05-04 ~ 2023-02-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LIBERATE WEALTH LIMITED
Previous name
AUREATE WEALTH LIMITED - 2022-08-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
15,498 GBP2024-12-31
10,620 GBP2023-12-31
Property, Plant & Equipment
15,905 GBP2024-12-31
8,857 GBP2023-12-31
Fixed Assets
31,403 GBP2024-12-31
19,477 GBP2023-12-31
Debtors
222,936 GBP2024-12-31
163,263 GBP2023-12-31
Cash at bank and in hand
25,051 GBP2024-12-31
347,117 GBP2023-12-31
Current Assets
247,987 GBP2024-12-31
510,380 GBP2023-12-31
Creditors
Current
134,635 GBP2024-12-31
1,543,623 GBP2023-12-31
Net Current Assets/Liabilities
113,352 GBP2024-12-31
-1,033,243 GBP2023-12-31
Total Assets Less Current Liabilities
144,755 GBP2024-12-31
-1,013,766 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
2 GBP2023-12-31
Share premium
2,519,497 GBP2024-12-31
999,998 GBP2023-12-31
Retained earnings (accumulated losses)
-2,374,745 GBP2024-12-31
-2,013,766 GBP2023-12-31
Equity
144,755 GBP2024-12-31
-1,013,766 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,177 GBP2024-12-31
14,122 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,679 GBP2024-12-31
3,502 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,177 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
15,498 GBP2024-12-31
10,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,222 GBP2024-12-31
14,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,934 GBP2024-12-31
14,347 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,491 GBP2024-12-31
Furniture and fittings
4,221 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,029 GBP2024-12-31
5,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,029 GBP2024-12-31
5,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,491 GBP2024-12-31
Furniture and fittings
4,221 GBP2024-12-31
Computers
5,193 GBP2024-12-31
8,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
182,595 GBP2024-12-31
138,435 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
29,889 GBP2024-12-31
Current, Amounts falling due within one year
24,828 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
212,484 GBP2024-12-31
Current, Amounts falling due within one year
163,263 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
10,452 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19,841 GBP2024-12-31
11,446 GBP2023-12-31
Amounts owed to group undertakings
Current
1,787 GBP2024-12-31
1,468,050 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,973 GBP2024-12-31
49,792 GBP2023-12-31
Other Creditors
Current
36,034 GBP2024-12-31
14,335 GBP2023-12-31
LIBERATE WEALTH LIMITED
InfoAUREATE WEALTH LIMITED - 2022-08-30Registered number 1337553141-43 Maddox Street, London W1S 2PDPRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.