Website & contact details
- Website
Liberty Finance Limited
- Incorporated
- 10 October 2001 (25 years)
- Previously known as
- Liberty Leasing Limited (until 9 June 2026)Liberty Leasing PLC (until 30 October 2017)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Liberty House Brook AvenueWarsashSouthamptonSO31 9HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 96
- Outstanding
- 7
- Part satisfied
- 1
- Satisfied
- 88
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Cooper, Alan William
Secretary · Appointed 1 February 2015
Director · Appointed 1 February 2015
Also at Myfundingpartner Limited · more companies
British
Born January 1980 (46)
British
Born September 1972 (54)
British
Born August 1976 (50)
Officer history (7 former)
26 April 2024
26 April 2024
Resigned Wilmot Wilkinson, Michael David as Director
26 April 2024
26 April 2024
1 November 2016
1 February 2015
Appointed Cooper, Alan William as Secretary
1 February 2015
1 February 2015
1 January 2013
25 August 2007
7 August 2006
Appointed Wilmot Wilkinson, Michael David as Director
11 July 2006
11 July 2006
4 January 2002
4 January 2002
10 October 2001
10 October 2001
10 October 2001
10 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14512577
Former controllers (1)
26 April 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Liberty Finance Limited This company Owns 75–100% of shares
Liberty Asset Finance Limited Owns 75–100% of shares
Liberty Leasing Limited Owns 75–100% of shares
Myfundingpartner Limited Owns 75–100% of shares
Filings 329
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Certificate of change of name | |||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 |
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