Liquidity Finance LLP

ActiveOC341856 Limited liability partnership

Incorporated: 3 December 2008 (17 years)
Previously known as: Liquidity Finance UK LLP (until 8 December 2008)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Controlled by: Michael John Meyer
Stephen Corcoran Smith
Michael Jefferson Meagher
Accounts type: Group
Region: Greater London
Address: Charles House 5-11 Regent Street
7th Floor
London
SW1Y 4LR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Seaport Global Holdings LLC

Corporate LLP Designated Member · Appointed 20 February 2025

Mian, Faisal Irfan

LLP Designated Member · Appointed 31 December 2023

Born April 1970 (56)

Hinton, Jonathan Paul

LLP Member · Appointed 3 December 2008

Born November 1969

Officer history (37 former)

20 February 2025

Resigned Liquidity Partners Limited as Corporate LLP Designated Member

20 February 2025

Appointed Seaport Global Holdings LLC as Corporate LLP Designated Member

20 February 2025

Resigned Liquidity Jh Limited as Corporate LLP Designated Member

20 February 2025

Resigned Liquidity Fm Limited as Corporate LLP Designated Member

31 December 2023

Resigned Macdonald, Robert as LLP Member

31 December 2023

Resigned Timmann, Lars Hinrich as LLP Member

31 December 2023

Resigned Cottrall, Simon Nevaid Frederick as LLP Member

31 December 2023

Appointed Mian, Faisal Irfan as LLP Designated Member

31 December 2023

Resigned Mian, Faisal Irfan as LLP Member

31 December 2023

Resigned Sanschagrin, Svetlana as LLP Member

31 December 2023

Resigned Dunkley, Nicholas Paul as LLP Member

31 December 2023

Resigned Khiani, Niranjan Chander as LLP Member

31 December 2023

Resigned Sharma, Rahul as LLP Member

31 December 2023

Resigned Mullineaux, Daniel James as LLP Member

12 September 2023

Resigned Tambling, Michael Edward as LLP Member

30 June 2023

Resigned Collins, Chris as LLP Member

28 July 2022

Appointed Liquidity Partners Limited as Corporate LLP Designated Member

31 March 2022

Resigned Walia, Gagandeep as LLP Member

15 March 2022

Appointed Cottrall, Simon Nevaid Frederick as LLP Member

1 January 2022

Resigned Luth, Christopher as LLP Member

31 December 2020

Resigned Bennett, Russell Stirling as LLP Member

26 October 2020

Appointed Bennett, Russell Stirling as LLP Member

1 May 2020

Appointed Tambling, Michael Edward as LLP Member

31 March 2020

Appointed Khiani, Niranjan Chander as LLP Member

31 March 2020

Appointed Sharma, Rahul as LLP Member

6 December 2019

Resigned Liquidity Management Limited as Corporate LLP Member

21 August 2019

Resigned Macdonald, Andrew as LLP Member

29 June 2018

Resigned Robbins, Matthew David as LLP Member

29 June 2018

Resigned Wheeler, Michael Robert as LLP Member

29 May 2018

Appointed Timmann, Lars Hinrich as LLP Member

11 May 2018

Resigned Ladak, Irfan as LLP Member

15 April 2018

Resigned Nicoletta, Michele as LLP Member

1 April 2018

Resigned Tambling, Michael Edward as LLP Member

31 December 2017

Resigned Tyler, Dean James as LLP Member

7 November 2017

Resigned Skoryk, Sergiy as LLP Member

5 September 2017

Appointed Wheeler, Michael Robert as LLP Member

14 August 2017

Appointed Robbins, Matthew David as LLP Member

30 June 2017

Resigned Krivchenko, Julia as LLP Member

24 May 2017

Resigned Akyol, Faruk Omer as LLP Member

23 May 2017

Resigned Livesey, Simon as LLP Member

9 February 2017

Appointed Tyler, Dean James as LLP Member

14 November 2016

Appointed Akyol, Faruk Omer as LLP Member

6 September 2016

Appointed Livesey, Simon as LLP Member

31 December 2015

Resigned Smith, Andrew as LLP Member

16 June 2015

Resigned Gillette, Paige as LLP Member

9 June 2015

Resigned Saunders, Oxana as LLP Member

19 November 2014

Appointed Saunders, Oxana as LLP Member

19 November 2014

Appointed Nicoletta, Michele as LLP Member

6 October 2014

Appointed Walia, Gagandeep as LLP Member

29 September 2014

Appointed Tambling, Michael Edward as LLP Member

17 June 2014

Appointed Ladak, Irfan as LLP Member

28 May 2014

Appointed Skoryk, Sergiy as LLP Member

15 May 2014

Resigned Voroba, Boris as LLP Member

22 April 2014

Appointed Sanschagrin, Svetlana as LLP Member

28 March 2014

Appointed Liquidity Management Limited as Corporate LLP Member

6 February 2014

Resigned Ryabokon, Marina as LLP Member

2 December 2013

Appointed Collins, Chris as LLP Member

30 September 2013

Resigned Kessler, Meryem as LLP Designated Member

24 September 2013

Appointed Macdonald, Andrew as LLP Member

3 September 2013

Appointed Luth, Christopher as LLP Member

1 September 2013

Appointed Voroba, Boris as LLP Member

1 September 2013

Appointed Gillette, Paige as LLP Member

11 July 2013

Appointed Mullineaux, Daniel James as LLP Member

1 May 2013

Appointed Krivchenko, Julia as LLP Member

14 January 2013

Appointed Ryabokon, Marina as LLP Member

7 January 2013

Appointed Macdonald, Robert as LLP Member

19 March 2012

Appointed Liquidity Fm Limited as Corporate LLP Designated Member

31 December 2010

Resigned Godinto, Edwardo as LLP Designated Member

5 March 2010

Appointed Godinto, Edwardo as LLP Designated Member

2 March 2010

Appointed Kessler, Meryem as LLP Designated Member

2 November 2009

Appointed Dunkley, Nicholas Paul as LLP Member

29 October 2009

Resigned Cole, Natasha as LLP Member

8 December 2008

Appointed Cole, Natasha as LLP Member

8 December 2008

Appointed Smith, Andrew as LLP Member

3 December 2008

Appointed Mian, Faisal Irfan as LLP Member

3 December 2008

Appointed Liquidity Jh Limited as Corporate LLP Designated Member

3 December 2008

Appointed Hinton, Jonathan Paul as LLP Member

Ownership 3 active

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

Michael John Meyer

Individual · Notified 20 February 2025

Has significant influence or control (as a firm)

American

Born May 1965 (61)

Stephen Corcoran Smith

Individual · Notified 20 February 2025

Has significant influence or control (as a firm)

American

Born February 1960 (66)

Michael Jefferson Meagher

Individual · Notified 20 February 2025

Has significant influence or control (as a firm)

American

Born September 1956 (70)

Former controllers (3)

20 February 2025

Ceased Liquidity FM Limited — Holds 25–50% of voting rights

20 February 2025

Ceased Liquidity Partners Limited — Holds 25–50% of voting rights

28 July 2022

Ceased Faisal Irfan Mian — Holds 25–50% of voting rights

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £36,955,658
Cash: £26,696,787
Profit: £23,415,213

Debt Ratio: 2%
Current Ratio: 47.6x
Return on Equity: 63%

Trend

Net Assets

Balance sheet detail

	2022	2022
Fixed Assets	£1,330,029	£1,185,247
Current Assets	£36,390,058	£7,994,232
Cash	£26,696,787	£1,827,116
Creditors (< 1 year)	£764,429	£1,086,446
Net Current Assets	£35,625,629	£6,907,786
Net Assets	£36,955,658	£8,093,033
Shareholder Funds	£36,955,658	£8,093,033

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Group of companies' accounts	31 December 2025
17 December 2025	Confirmation statement with no updates	3 December 2025
8 September 2025	Group of companies' accounts	31 December 2024
24 February 2025	Cessation of a person with significant control
24 February 2025	Cessation of a person with significant control