Ltd Facts The UK company register, as filed

Register entry · No. 07523074

THE LIBERTI GROUP LIMITED

Active Private Limited Company Incorporated 9 Feb 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £461,434.

    Accounts to 31 Dec 2015 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARBURY HOUSE STONEHILL GREEN BUSINESS PARK, WESTLEA, SWINDON, ENGLAND, SN5 7HB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. THE LIBERTI GROUP LIMITED current
    2. THE CFO CENTRE GROUP LIMITED earlier
    3. THE FD CENTRE GROUP LIMITED earlier
    4. DM 65 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2015 not published not published £273,897 £461,434 —
31 Dec 2014 * not published not published £366,407 £512,660 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Julie Dawn Mills Company Director Director 25 Jul 2011 — April 1959 British · England
Colin John Mills Company Director Director 25 Jul 2011 — April 1958 British · England
Sara Carol Daw Director Director 1 Apr 2012 — October 1968 British · England
Nevil Alexander Durrant Chief Financial Officer Director 24 Apr 2019 — April 1974 British · United Kingdom
Jamie Mark Mills Company Director Director 22 Jul 2025 — March 1981 British · England
Nevil Alexander Durrant Secretary 24 Apr 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sara Carol Daw Voting rights 25 to 50 percent 31 Mar 2026 — October 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE LIBERTI GROUP LIMITED still trading?

The register shows THE LIBERTI GROUP LIMITED as active.

What does THE LIBERTI GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was THE LIBERTI GROUP LIMITED set up?

It was incorporated on 9 February 2011.

When are THE LIBERTI GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE LIBERTI GROUP LIMITED's next confirmation statement due?

By 9 March 2027.

Who runs THE LIBERTI GROUP LIMITED?

THE LIBERTI GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 07894321 JECOM & CO ACCOUNTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 64205 · Activities of financial services holding companies
  2. 07890687 ROAST (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64205 · Activities of financial services holding companies
  3. 07889361 BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  4. 07889363 BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  5. 07889595 MAKO TRADING HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House