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Liberi Nominee Limited

15661626

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3 Rayns Way, Syston, Leicester, LE7 1PF
Incorporated 19/04/2024

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mandar Arvind Kulkarni

director · Since 19/04/2024

CFO AND COO

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Calum Charles Macewen

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mrs Stacy Ellen Wallace

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Mr Jamie Alexander Wright

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 35 other boards

Mandar Arvind Kulkarni

director · Since 19/04/2024

British · England · Age 54

Calum Charles Macewen

director · Since 19/04/2024

British · United Kingdom · Age 33

Stacy Ellen Wallace

director · Since 28/05/2025

British · Scotland · Age 53

Jamie Alexander Wright

director · Since 28/05/2025

British · England · Age 42

Persons with Significant Control

Liberi Topco Limited

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

3, Rayns Way, Leicester, LE7 1PF

Reg: 15554375 · United Kingdom · Private Limited Company

Notified 19/04/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Rayns Way
2026-07-24

3 RAYNS WAY

post townLeicester
2026-07-24

LEICESTER

officer appointedKULKARNI, Mandar Arvind
2026-07-24
officer appointedMACEWEN, Calum Charles
2026-07-24
officer appointedWALLACE, Stacy Ellen
2026-07-24
officer appointedWRIGHT, Jamie Alexander
2026-07-24

CompanyRankvs 64945+ SIC 64209 peers
20

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House