Liberti Limited

Active09053427 Private limited company
Incorporated
22 May 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Barbury House Stonehill Green Business Park
Westlea
Swindon
SN5 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born March 1981 (45)
Director · Appointed 1 October 2020
British
Born April 1959 (67)
Durrant, Nevil Alexander
Secretary · Appointed 24 April 2019
Director · Appointed 24 April 2019
British
Born April 1974 (52)
Director · Appointed 12 April 2018
British
Born October 1968 (58)
Director · Appointed 11 November 2014
British
Born April 1958 (68)
Officer history (4 former)
10 March 2026
Appointed Mills, Jamie Mark as Director
1 October 2020
Appointed Mills, Julie Dawn as Director
24 April 2019
Appointed Durrant, Nevil Alexander as Secretary
24 April 2019
Appointed Durrant, Nevil Alexander as Director
3 January 2019
Resigned Daw, Andrew St. John Ian as Secretary
3 January 2019
Resigned Daw, Andrew St John Ian as Director
12 April 2018
Appointed Daw, Sara Carol as Director
1 January 2016
Appointed Daw, Andrew St John Ian as Director
11 November 2014
Appointed Mills, Colin John as Director
11 November 2014
Appointed Daw, Andrew St. John Ian as Secretary
11 November 2014
Resigned Bart Secretaries Limited as Corporate Secretary
11 November 2014
Resigned Payne, Jonathan David as Director
22 May 2014
Appointed Bart Secretaries Limited as Corporate Secretary
22 May 2014
Appointed Payne, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07523074

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Liberti Limited This company 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

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing—
14 September 2026Other filing
14 September 2026Accounts filing
19 May 2026Confirmation statement with no updates14 May 2026
10 March 2026Appointment of a director
Show all recent filings

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