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Libertine London Limited

06447871

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HIGGISON HOUSE, LONDON, EC1V 1NW
Incorporated 07/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Mr Mark Brandis

director · Since 30/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Miss Shirley Janice Buttons

director · Since 01/09/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 62

Mr William Richard Glanville Wright

director · Since 01/09/2020

ADVERTISING CONSULTANT

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Libertine Communications Limited

75–100% shares
75–100% votes

Higgison House, 381-383 City Road, London, EC1V 1NW

Reg: 15320953 · Companies House · Limited Company

Notified 19/08/2024

Former PSCs

Mr John Spencer Wood

Ceased 01/10/2020

Mr Mark John Brandis

Ceased 19/08/2024

Libertine Soho Limited

Ceased 20/08/2024

Charges3 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 12/02/2020Registered 13/02/2020
charge
outstanding

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 18/09/2009Registered 30/09/2009
charge
outstanding

COUTTS & COMPANY

Created 29/05/2009Registered 01/06/2009

CompanyRankvs 9676+ SIC 73110 peers
51

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9676Libertine London Limited
57
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1k

Balance sheet strength

Cash

£577k

Cash in the bank

Net Current Assets

£228k

Working capital

Current Assets

£675k

Current Liabilities

£447k

Fixed Assets

£14k

Debtors

£98k

0avg. employees-8

Tax at Year End

Corp tax£42k

Balance Sheet

Intangible assets£0
Assets less current liabilities£242k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.51
20241.22
20231.00
20220.97
20210.99

Derived from filed accounts. Not audited figures.