Liberty Bishop (Finland) Ltd

Active06182333 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Liberty Bishop (Sweden) Ltd (until 10 March 2026)
Liberty Bishop (4526) Ltd (until 25 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
LCPM Holdings Ltd
Paul John Mardel
Accounts type
Total exemption full
Region
East of England
Address
Suite 7B Portmill House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born April 1988 (38)
Director · Appointed 14 April 2010
British
Born June 1979 (47)
Officer history (4 former)
28 October 2024
Appointed Cullen, Lee Michael as Director
28 October 2024
Resigned Scott, Marc Walter as Director
15 December 2017
Appointed Scott, Marc Walter as Director
15 December 2017
Resigned Scott, Wesley Geoffrey as Director
14 April 2011
Resigned Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
14 April 2010
Appointed Mardel, Paul John as Director
14 April 2010
Appointed Scott, Wesley Geoffrey as Director
14 April 2010
Resigned Liberty Bishop (Director) Limited as Corporate Nominee Director
23 March 2007
Appointed Liberty Bishop (Director) Limited as Corporate Nominee Director
23 March 2007
Appointed Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary

Ownership 2 active

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

LCPM Holdings Ltd
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Individual · Notified 15 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Former controllers (2)
28 October 2024
Ceased Marc Scott — Owns 25–50% of shares
15 December 2017
Ceased Wesley Geoffrey Scott — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£56,914
Employees
11
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £156 £156 £156 £156 £156 £187
Balance sheet detail
202520242023202220212020
Current Assets£77,234£193,786£332,223£371,143£429,269£370,471
Debtors£20,320£67,668£183,898£203,362£178,578£232,808
Cash£56,914£126,118£148,325£167,781£250,691£137,663
Creditors (< 1 year)£77,047£193,630£332,067£370,987£429,113£370,315
Net Current Assets£187£156£156£156£156£156
Shareholder Funds£187£156£156£156£156£156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
13 April 2026Registered office address changed
10 March 2026Certificate of change of name
19 December 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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