Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
The Liberti Group Limited
- Incorporated
- 9 February 2011 (15 years)
- Previously known as
- The Cfo Centre Group Limited (until 3 January 2017)The FD Centre Group Limited (until 15 September 2015)DM 65 Limited (until 15 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Sara Carol Daw
- Accounts type
- Group
- Region
- South West
- Address
- Barbury House Stonehill Green Business ParkWestleaSwindonSN5 7HB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born March 1981 (45)
Durrant, Nevil Alexander
Secretary · Appointed 24 April 2019
Director · Appointed 24 April 2019
British
Born April 1974 (52)
Director · Appointed 1 April 2012
British
Born October 1968 (58)
Director · Appointed 25 July 2011
British
Born April 1958 (68)
Director · Appointed 25 July 2011
British
Born April 1959 (67)
Officer history (6 former)
22 July 2025
24 April 2019
Appointed Durrant, Nevil Alexander as Secretary
24 April 2019
3 January 2019
Resigned Daw, Andrew St John Ian as Secretary
3 January 2019
1 January 2016
1 April 2012
19 October 2011
Resigned Mills, Julie Dawn as Secretary
19 October 2011
Appointed Daw, Andrew St John Ian as Secretary
25 July 2011
25 July 2011
Appointed Mills, Julie Dawn as Secretary
25 July 2011
25 July 2011
25 July 2011
25 July 2011
Resigned Lee & Pembertons Limited as Corporate Director
9 February 2011
9 February 2011
9 February 2011
Appointed Lee & Pembertons Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1968 (58)
Former controllers (2)
31 March 2026
31 March 2026
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Liberti Group Limited This company
Liberti Limited Owns 75–100% of shares
The Cfo Centre Group Limited Owns 75–100% of shares
The F D Centre Limited Owns 75–100% of shares
The Marketing Centre Limited Owns 25–50% of shares
Treasuree Limited Owns 75–100% of shares
Liberti Advisors Limited Owns 75–100% of shares
Liberti FX Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Memorandum and Articles of Association | |||
| 22 April 2026 | Resolutions | |||
| 21 April 2026 | Change of share class name or designation |
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