Liberis Limited

05654231

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Scale Space, 58 Wood Lane, London, W12 7RZ

Incorporated 14/12/2005

Previously known as

Merchant Cash Express Limited · until 21/10/2013

Fieldsec 350 Limited · until 21/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64992

64992

Officers

Mr Manoj Kumar Badale

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Charles Stuart Mindenhall

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 39 other boards

Mr Thomas Peter Bason

director · Since 07/04/2016

FD OF LIBERIS

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Robert Laurence John Fairfield

director · Since 18/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Charles Stuart Mindenhall

director · Since 01/10/2013

British · United Kingdom · Age 55

Manoj Kumar Badale

director · Since 01/10/2013

British · United Kingdom · Age 58

Thomas Peter Bason

director · Since 07/04/2016

British · United Kingdom · Age 44

Robert Laurence John Fairfield

director · Since 18/09/2025

British · United Kingdom · Age 37

Former

corporate director · Resigned 15/12/2005

Speafi Secretarial Limited

corporate secretary · Resigned 03/05/2006

director · Resigned 05/06/2008

Brent Colin Williams

director · Resigned 29/01/2009

director · Resigned 29/01/2009

Richard Nicholas Heron Morley

secretary · Resigned 03/10/2009

Lee Joseph Jundanian

director · Resigned 03/10/2009

Richard Oconnell

director · Resigned 03/10/2009

director · Resigned 03/10/2009

director · Resigned 03/10/2009

director · Resigned 03/10/2009

Ian Gordon Morrison

director · Resigned 31/01/2013

Paul Mildenstein

director · Resigned 24/04/2013

Caroline Debra Walton

secretary · Resigned 24/04/2013

Roy Wayne Hibberd

director · Resigned 24/04/2013

director · Resigned 21/06/2013

Richard Nicholas Heron Morley

director · Resigned 30/06/2013

Jeffrey Allan Weiss

director · Resigned 01/10/2013

Randy Underwood

director · Resigned 01/10/2013

director · Resigned 01/10/2013

Eric George Erickson

director · Resigned 01/10/2013

director · Resigned 01/10/2013

secretary · Resigned 01/10/2013

secretary · Resigned 04/11/2020

Adrian John Fawcett

director · Resigned 04/11/2020

Paul Mildenstein

director · Resigned 04/11/2020

Manoj Kumar Bithal

director · Resigned 10/09/2025

Alexis Alexander

secretary · Resigned 13/09/2025

Alexis Sara Alexander

director · Resigned 13/09/2025

Robertus Antonius Straathof

director · Resigned 18/09/2025

Persons with Significant Control

Liberis Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Scale Space, 58 Wood Lane, London, W12 7RZ

Reg: 12565633 · Companies House · Private Limited Company

Notified 17/12/2020

Charges5 outstanding

Charge

outstanding

BCI CAPITAL LIMITED

Created 25/02/2026Registered 10/03/2026

Charge

outstanding

BCI CAPITAL LIMITED

Created 25/02/2026Registered 26/02/2026

Charge

outstanding

BCI CAPITAL LIMITED

Created 26/10/2023Registered 31/10/2023

Charge

outstanding

BCI FINANCE LIMITED

Created 23/12/2022Registered 28/12/2022

Charge

outstanding

BCI FINANCE LIMITED

Created 07/09/2022Registered 15/09/2022

Charge

satisfied

BCI FINANCE LIMITED

Created 17/12/2020Registered 15/01/2021

Charge

satisfied

SILICON VALLEY BANK

Created 17/12/2020Registered 03/01/2021Satisfied 05/12/2022

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 05/12/2022

Charge

satisfied

SILICON VALLEY BANK

Created 17/12/2020Registered 21/12/2020Satisfied 05/12/2022

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/06/2020Registered 17/06/2020Satisfied 05/12/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 05/04/2018Registered 16/04/2018Satisfied 05/12/2022

Change History

officer appointed → BADALE, Manoj Kumar

2026-07-24

officer appointed → BASON, Thomas Peter

2026-07-24

officer appointed → FAIRFIELD, Robert Laurence John

2026-07-24

officer appointed → MINDENHALL, Charles Stuart

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Scale Space

2026-07-24

SCALE SPACE

post town → London

2026-07-24

LONDON