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Liberis Europe Fin Co Limited

14472598

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

SCALE SPACE, LONDON, W12 7RZ
Incorporated 09/11/2022

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64992
64992

Officers

Mr Thomas Peter Bason

director · Since 09/11/2022

FD OF LIBERIS

BRITISH · UNITED KINGDOM · Age 43

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

Persons with Significant Control

Liberis Finance Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11388845 · Companies House · Limited By Shares

Notified 09/11/2022

Charges11 outstanding

Charge
outstanding

BCI CAPITAL LIMITED

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

BCI CAPITAL LIMITED

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 12/01/2026Registered 14/01/2026
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 12/01/2026Registered 14/01/2026
Charge
outstanding

BCI CAPITAL LIMITED

Created 05/08/2025Registered 06/08/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 30/09/2024Registered 03/10/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 30/09/2024Registered 03/10/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 15/11/2023Registered 22/11/2023
Charge
outstanding

BCI CAPITAL LIMITED

Created 26/10/2023Registered 31/10/2023
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 23/12/2022Registered 03/01/2023
Charge
outstanding

BCI FINANCE LIMITED

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