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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
Active 6
  • 1
    Mian, Faisal Irfan
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Michael Jefferson Meagher
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Stephen Corcoran Smith
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Michael John Meyer
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Hinton, Jonathan Paul
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address360, Madison Avenue, 22nd Floor, New York, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 36
  • 1
    Wheeler, Michael Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2018-06-29
    OF - LLP Member → CIF 0
  • 2
    Luth, Christopher
    Born in March 1973
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2022-01-01
    OF - LLP Member → CIF 0
  • 3
    Skoryk, Sergiy
    Born in October 1972
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2017-11-07
    OF - LLP Member → CIF 0
  • 4
    Tyler, Dean James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 5
    Ryabokon, Marina
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2014-02-06
    OF - LLP Member → CIF 0
  • 6
    Smith, Andrew
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 7
    Cottrall, Simon Nevaid Frederick
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 8
    Gillette, Paige
    Born in December 1987
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-06-16
    OF - LLP Member → CIF 0
  • 9
    Macdonald, Robert
    Born in December 1968
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 10
    Macdonald, Andrew
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2019-08-21
    OF - LLP Member → CIF 0
  • 11
    Kessler, Meryem
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2013-09-30
    OF - LLP Designated Member → CIF 0
  • 12
    Mian, Faisal Irfan
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2023-12-31
    OF - LLP Member → CIF 0
    Mr Faisal Irfan Mian
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 13
    Akyol, Faruk Omer
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2017-05-24
    OF - LLP Member → CIF 0
  • 14
    Walia, Gagandeep
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 15
    Bennett, Russell Stirling
    Born in May 1975
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 16
    Saunders, Oxana
    Born in January 1975
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-06-09
    OF - LLP Member → CIF 0
  • 17
    Krivchenko, Julia
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 18
    Sanschagrin, Svetlana
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 19
    Ladak, Irfan
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2018-05-11
    OF - LLP Member → CIF 0
  • 20
    Collins, Chris
    Born in October 1967
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 21
    Khiani, Niranjan Chander
    Born in March 1973
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 22
    Sharma, Rahul
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 23
    Dunkley, Nicholas Paul
    Born in July 1982
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 24
    Voroba, Boris
    Born in December 1973
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-15
    OF - LLP Member → CIF 0
  • 25
    Livesey, Simon
    Born in May 1968
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-05-23
    OF - LLP Member → CIF 0
  • 26
    Tambling, Michael Edward
    Born in October 1966
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2018-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2020-05-01 ~ 2023-09-12
    OF - LLP Member → CIF 0
  • 27
    Robbins, Matthew David
    Born in May 1974
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-06-29
    OF - LLP Member → CIF 0
  • 28
    Godinto, Edwardo
    Born in October 1973
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
  • 29
    Mullineaux, Daniel James
    Born in December 1969
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 30
    Timmann, Lars Hinrich
    Born in March 1982
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 31
    Cole, Natasha
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2009-10-29
    OF - LLP Member → CIF 0
  • 32
    Nicoletta, Michele
    Born in July 1976
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2018-04-15
    OF - LLP Member → CIF 0
  • 33
    icon of addressCharles House, 7th Floor, 5 - 11 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2025-02-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-28 ~ 2025-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    icon of address30, Crown Place, 12th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2019-12-06
    PE - LLP Member → CIF 0
  • 35
    LIQUIDITY FINANCE UK LIMITED - 2013-08-01
    LIQUIDITY FINANCE LIMITED - 2008-12-08
    icon of addressCharles House, 7th Floor, 5 - 11 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2025-02-20
    PE - LLP Designated Member → CIF 0
  • 36
    icon of addressCharles House, Regent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2022-05-31
    Officer
    2022-07-28 ~ 2025-02-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-28 ~ 2025-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIQUIDITY FINANCE LLP

Previous name
LIQUIDITY FINANCE UK LLP - 2008-12-08
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,008 GBP2022-12-31
4,847 GBP2022-03-31
Fixed Assets - Investments
1,325,021 GBP2022-12-31
1,180,400 GBP2022-03-31
Fixed Assets
1,330,029 GBP2022-12-31
1,185,247 GBP2022-03-31
Debtors
Current
9,693,271 GBP2022-12-31
6,167,116 GBP2022-03-31
Cash at bank and in hand
26,696,787 GBP2022-12-31
1,827,116 GBP2022-03-31
Current Assets
36,390,058 GBP2022-12-31
7,994,232 GBP2022-03-31
Net Current Assets/Liabilities
35,625,629 GBP2022-12-31
6,907,786 GBP2022-03-31
Total Assets Less Current Liabilities
36,955,658 GBP2022-12-31
8,093,033 GBP2022-03-31
Net Assets/Liabilities
36,955,658 GBP2022-12-31
8,093,033 GBP2022-03-31
Profit/Loss
23,415,213 GBP2022-01-01 ~ 2022-12-31
4,321,175 GBP2021-04-01 ~ 2022-03-31
Equity
36,948,018 GBP2022-12-31
8,085,393 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,244 GBP2022-12-31
6,244 GBP2022-03-31
Computers
87,197 GBP2022-12-31
85,410 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
93,441 GBP2022-12-31
91,654 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,946 GBP2022-03-31
Computers
80,861 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,807 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
65 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,626 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,011 GBP2022-12-31
Computers
82,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,433 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
233 GBP2022-12-31
298 GBP2022-03-31
Computers
4,775 GBP2022-12-31
4,549 GBP2022-03-31
Other Debtors
Current
9,291,184 GBP2022-12-31
684,573 GBP2022-03-31
Prepayments/Accrued Income
Current
394,447 GBP2022-12-31
5,008,283 GBP2022-03-31
Cash and Cash Equivalents
26,696,787 GBP2022-12-31
1,827,116 GBP2022-03-31
Trade Creditors/Trade Payables
Current
103,842 GBP2022-12-31
144,292 GBP2022-03-31
Amounts owed to group undertakings
Current
601,693 GBP2022-12-31
601,912 GBP2022-03-31
Taxation/Social Security Payable
Current
15,123 GBP2022-12-31
Other Creditors
Current
1,102 GBP2022-12-31
3,184 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
42,669 GBP2022-12-31
337,058 GBP2022-03-31
Creditors
Current
764,429 GBP2022-12-31
1,086,446 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,300 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,300 GBP2022-12-31
  • LIQUIDITY FINANCE LLP
    Info
    LIQUIDITY FINANCE UK LLP - 2008-12-08
    Registered number OC341856
    icon of addressCharles House 5-11 Regent Street, 7th Floor, London SW1Y 4LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-12-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
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.