Liberty Bishop Financial Services Ltd

Active03812620 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Jonathan Roberts
Accounts type
Total exemption full
Region
South East
Address
Unit 2 English Business Park
English Close
Hove
BN3 7ET

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Jonathan
Director · Appointed 1 September 2026
British
Born August 1967 (59)
Director · Appointed 1 September 2026
British
Born May 1972 (54)
Officer history (4 former)
1 September 2026
Appointed Roberts, Jonathan as Director
1 September 2026
Appointed Ferris, James Edward Roger as Director
1 September 2026
Resigned Thomson, Edward Graham as Director
16 September 2009
Appointed Thomson, Edward Graham as Director
16 September 2009
Resigned Cole, David Anthony as Secretary
16 September 2009
Resigned Scott, Kim Walter as Director
2 June 2000
Appointed Cole, David Anthony as Secretary
2 June 2000
Resigned Kemp, Andrew Lawrence as Secretary
23 July 1999
Appointed Kemp, Andrew Lawrence as Secretary
23 July 1999
Appointed Scott, Kim Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06811951
Former controllers (1)
1 September 2026
Ceased Edward Graham Thomson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FJ Wealth Limited Owns 25–50% of shares
Liberty Bishop Financial Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£406,979
Cash
£418,710
Employees
2
Debt Ratio
4%
Current Ratio
52.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 2025 £228,426 £246,900 £412,152 £406,979
Balance sheet detail
20252024202320212020
Fixed Assets£3,385£5,520£11,893£14,652
Current Assets£422,076£443,321£256,943£234,180
Debtors£3,366£1,394£3,205£3,117
Cash£418,710£441,927£253,738£231,063
Creditors (< 1 year)£8,113£26,264£23,307£11,695£9,800
Creditors (> 1 year)£10,000£10,000£10,000£10,000£10,000
Net Current Assets£413,963£417,057£245,248£224,380
Net Assets£406,979£412,152£246,900£228,426
Shareholder Funds£406,979£412,152£246,900£228,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
17 September 2026Previous accounting period shortened
1 September 2026Registered office address changed
1 September 2026Notification of a person with significant control
1 September 2026Appointment of a director
Show all recent filings

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