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Company

Liquid Strategies Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Liquid Strategies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Francis Saunders 2001-2017 Director View profile
  2. Helen Claire Tarbatt 2001-2001 Director View profile
  3. Katherine Lyons 2001-2007 Secretary View profile
  4. Lorraine Doyle 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ringmeister (SPV) Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2021-09-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Liquid Strategies Limited is controlled by Ringmeister (SPV) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2021-09-17 · source: Companies House PSC register
  2. Ringmeister (SPV) Limited is controlled by Ringmeister (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-16 · source: Companies House PSC register
  3. Ringmeister (Services) Limited is controlled by Tim Alexander Hertel
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-04 · source: Companies House PSC register

Ultimately controlled by Tim Alexander Hertel.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04187208
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data