Liberate Wealth Solutions Limited

Active07330656 Private limited company
Incorporated
29 July 2010 (16 years)
Previously known as
Bronte Investment Solutions Limited (until 3 December 2023)
Professional Planning Partnership Limited (until 24 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Vikash Gupta
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite N15 Radius
One City West
Gelderd Road
Leeds
LS12 6NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born June 1977 (49)
Gupta, Vikash
Director · Appointed 16 October 2025
British
Born May 1977 (49)
Officer history (10 former)
30 March 2026
Resigned Gupta, Vikash as Director
30 March 2026
Appointed Sharma, Rajat as Director
30 March 2026
Appointed Gupta, Vikash as Director
16 October 2025
Resigned Howlett, Mark Alan as Director
16 October 2025
Appointed Gupta, Vikash as Director
3 October 2025
Resigned Thapar, Sumeet as Director
16 December 2024
Resigned Fleming, James William as Director
27 November 2023
Resigned Savonina, Jelena as Director
27 November 2023
Resigned Butterfield, Richard Paul as Director
27 November 2023
Resigned Butterfield, Richard Paul as Secretary
5 October 2023
Appointed Fleming, James William as Director
5 October 2023
Appointed Thapar, Sumeet as Director
5 October 2023
Appointed Howlett, Mark Alan as Director
5 October 2023
Resigned Dixon, David Victor as Director
14 September 2020
Appointed Savonina, Jelena as Director
23 March 2012
Resigned Hayes, Caroline Mary as Director
23 March 2012
Resigned Hayes, Caroline Mary as Director
24 August 2011
Appointed Hayes, Caroline Mary as Director
14 October 2010
Appointed Hayes, Caroline Mary as Director
29 July 2010
Appointed Dixon, David Victor as Director
29 July 2010
Appointed Butterfield, Richard Paul as Secretary
29 July 2010
Appointed Butterfield, Richard Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 November 2025
Ceased Liberate Holdings Limited — Owns 75–100% of shares
5 October 2023
Ceased Richard Paul Butterfield — Owns 25–50% of shares
5 October 2023
Ceased David Victor Dixon — Owns 25–50% of shares

Financials

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

Net Assets
£580,467
Cash
£111,564
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £618,227 £555,975 £580,467
Balance sheet detail
202520242023
Current Assets£239,007£290,941£371,104
Debtors£127,443£20,053£10,712
Cash£111,564£270,888£360,392
Creditors (< 1 year)£25,656£74,543£58,372
Creditors (> 1 year)£595,000£595,000£595,000
Net Current Assets£213,351£216,398£312,732
Net Assets£580,467£555,975£618,227
Shareholder Funds£580,467£555,975£618,227

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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