Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Liburna Capital Limited
- Incorporated
- 7 April 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78/79 New Bond StreetLondonW1S 1RZ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08056932
Former controllers (1)
28 January 2022
Ceased Piergiorgio Bassi — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GR Capital Investments Limited Owns 25–50% of shares
Sri Capital Advisers Limited Owns 75–100% of shares
Sri Global Limited Owns 50–75% of shares
Grafton Capital Ventures Limited Owns 50–75% of shares
Liburna Capital Limited This company Owns 75–100% of shares
NPV Europe Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£35,176)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £0 | £18,150 | £47,739 | £52,298 |
| Creditors (< 1 year) | £3,254 | £0 | £12,580 | £14,480 |
| Creditors (> 1 year) | £31,922 | £38,328 | £47,739 | £50,000 |
| Net Current Assets | (£3,254) | £18,150 | £35,159 | £37,818 |
| Net Assets | (£35,176) | (£20,178) | (£12,580) | (£12,182) |
| Shareholder Funds | (£35,176) | (£20,178) | (£12,580) | (£12,182) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 11 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 31 July 2024 | Micro company accounts | 31 December 2023 | ||
| 10 January 2024 | Confirmation statement with no updates | 6 January 2024 |
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