Liberis Limited

Active05654231 Private limited company

What Liberis say about themselves

“Liberis delivers contextual funding at every stage of the business lifecycle, co-created with partners and embedded in their ecosystems.”

— from liberis.co.uk
Incorporated
14 December 2005 (20 years)
Previously known as
Merchant Cash Express Limited (until 21 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Factoring (64992)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Scale Space
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Liberis Finance Limited, Liberis Funding Limited, Liberis Asset Holdings Limited · more companies
British
Born March 1989 (37)
Director · Appointed 7 April 2016
Also at Liberis Bca Ltd, Liberis Group Holdings Limited, Liberis Asset Holdings Limited · more companies
British
Born July 1982 (44)
Director · Appointed 1 October 2013
Also at Agilisys Holdings Limited, Blenheim Chalcot Management Limited, Debtserve Limited · more companies
British
Born May 1971 (55)
Director · Appointed 1 October 2013
Also at Agilisys Holdings Limited, Blenheim Chalcot Management Limited, BC Hammersmith Property Limited · more companies
British
Born December 1967 (58)
Officer history (30 former)
18 September 2025
Resigned Straathof, Robertus Antonius as Director
18 September 2025
Appointed Fairfield, Robert Laurence John as Director
13 September 2025
Resigned Alexander, Alexis Sara as Director
13 September 2025
Resigned Alexander, Alexis as Secretary
10 September 2025
Resigned Bithal, Manoj Kumar as Director
3 June 2023
Appointed Alexander, Alexis Sara as Director
4 November 2020
Resigned Fawcett, Adrian John as Director
4 November 2020
Resigned Mildenstein, Paul as Director
4 November 2020
Appointed Alexander, Alexis as Secretary
4 November 2020
Resigned Bithal, Manoj as Secretary
7 April 2016
Appointed Bason, Thomas Peter as Director
7 April 2016
Appointed Straathof, Robertus Antonius as Director
1 October 2013
Appointed Mildenstein, Paul as Director
1 October 2013
Resigned Prior, Mark Lee as Secretary
1 October 2013
Appointed Bithal, Manoj as Secretary
1 October 2013
Appointed Badale, Manoj Kumar as Director
1 October 2013
Appointed Bithal, Manoj Kumar as Director
1 October 2013
Appointed Mindenhall, Charles Stuart as Director
1 October 2013
Resigned Underwood, Randy as Director
1 October 2013
Resigned Weiss, Jeffrey Allan as Director
1 October 2013
Resigned Wheatley, Jeff as Director
1 October 2013
Appointed Fawcett, Adrian John as Director
1 October 2013
Resigned Erickson, Eric George as Director
1 October 2013
Resigned Prior, Mark Lee as Director
30 June 2013
Resigned Morley, Richard Nicholas Heron as Director
21 June 2013
Resigned Schwenke, Ken as Director
25 April 2013
Appointed Prior, Mark Lee as Director
25 April 2013
Appointed Prior, Mark Lee as Secretary
25 April 2013
Appointed Schwenke, Ken as Director
24 April 2013
Resigned Mildenstein, Paul as Director
24 April 2013
Resigned Walton, Caroline Debra as Secretary
24 April 2013
Resigned Hibberd, Roy Wayne as Director
31 January 2013
Resigned Morrison, Ian Gordon as Director
15 January 2013
Appointed Erickson, Eric George as Director
3 October 2009
Appointed Weiss, Jeffrey Allan as Director
3 October 2009
Resigned Oconnell, Richard as Director
3 October 2009
Appointed Wheatley, Jeff as Director
3 October 2009
Appointed Walton, Caroline Debra as Secretary
3 October 2009
Appointed Hibberd, Roy Wayne as Director
3 October 2009
Resigned Jundanian, Lee Joseph as Director
3 October 2009
Appointed Underwood, Randy as Director
3 October 2009
Appointed Mildenstein, Paul as Director
3 October 2009
Resigned Morley, Richard Nicholas Heron as Secretary
3 October 2009
Resigned Brown, Jeremy as Director
3 October 2009
Resigned Looney, Joseph as Director
3 October 2009
Resigned Cherner, Andrew as Director
29 January 2009
Resigned Williams, Brent Colin as Director
29 January 2009
Resigned Wilcke, Stephan as Director
5 June 2008
Appointed Jundanian, Lee Joseph as Director
5 June 2008
Appointed Williams, Brent Colin as Director
5 June 2008
Appointed Oconnell, Richard as Director
5 June 2008
Appointed Cherner, Andrew as Director
5 June 2008
Appointed Looney, Joseph as Director
5 June 2008
Resigned Capozza, Frank as Director
5 June 2008
Appointed Wilcke, Stephan as Director
5 June 2008
Appointed Brown, Jeremy as Director
23 August 2007
Appointed Capozza, Frank as Director
3 May 2006
Appointed Morley, Richard Nicholas Heron as Secretary
3 May 2006
Resigned Speafi Secretarial Limited as Corporate Secretary
15 December 2005
Appointed Morrison, Ian Gordon as Director
15 December 2005
Appointed Morley, Richard Nicholas Heron as Director
15 December 2005
Resigned Speafi Limited as Corporate Director
14 December 2005
Appointed Speafi Limited as Corporate Director
14 December 2005
Appointed Speafi Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12565633

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Liberis Funding Limited
Liberis Group Holdings Limited Owns 75–100% of shares
Liberis Asset Holdings Limited Owns 75–100% of shares
Liberis Bca Ltd Owns 75–100% of shares
Liberis Limited This company Owns 75–100% of shares
Liberis Loans Limited Owns 75–100% of shares
Liberis Finance Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
24 September 2026Full accounts31 December 2025
10 March 2026Registration of a charge
26 February 2026Registration of a charge
22 October 2025Appointment of a director
Show all 189 filings

Some other companies at this address

Accelerate People Limited
Accelerate People Technology Limited
Accelerate Places Ltd
Accelerate Property Feeder Ltd
Accelerate Technology Limited
Accelerate Travel Limited

Other companies in this industry

Reading
Chelmsford
Chelmsford
Tunbridge Wells
Lancashire
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?