Liberis Europe Fin Co Limited

14472598

active

ltd

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, 58 Wood Lane, 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 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

Thomas Peter Bason

director · Since 09/11/2022

British · United Kingdom · Age 44

Robert Laurence John Fairfield

director · Since 18/09/2025

British · United Kingdom · Age 37

Former

Alexis Alexander

secretary · Resigned 27/09/2024

Robertus Antonius Straathof

director · Resigned 18/09/2025

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

Change History

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

officer appointed → BASON, Thomas Peter

2026-07-24

officer appointed → FAIRFIELD, Robert Laurence John

2026-07-24