Liberis Finance Limited
Company 11388845 Active
Connected board network
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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.
2 directors on the board
- Thomas Peter Bason Director · appointed 2018
- Robert Laurence John Fairfield Director · appointed 2025
Directors past 6 years
- Thomas Peter Bason Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter Bason Director · appointed 2018
- Robert Laurence John Fairfield Director · appointed 2025
Left in the last 12 months
- Robertus Antonius Straathof Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liberis Limited 2 shared directors
- Liberis Loans Limited 2 shared directors
- Liberis BCA LTD 2 shared directors
- Liberis Funding Limited 2 shared directors
- Liberis Group Holdings Limited 2 shared directors
- Liberis Asset Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11388845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Liberis Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liberis Europe FIN CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - 14484923
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Officers (5)
- Robert Laurence John Fairfield Director · appointed 2025
- Thomas Peter Bason Director · appointed 2018
Show 3 former officers
- Alexis Sara Alexander Director · appointed 2023 · resigned 2024
- Alexis Alexander Secretary · appointed 2020 · resigned 2024
- Robertus Antonius Straathof Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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