LIBERATE WEALTH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07330656

Incorporation date

29/07/2010

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2010)

14/04/2026

Registration of charge 073306560001, created on 2026-04-13

View PDF (66 pages)

07/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

31/03/2026

Appointment of Mr Vikash Gupta as a director on 2026-03-30

View PDF (2 pages)

31/03/2026

Appointment of Mr Rajat Sharma as a director on 2026-03-30

View PDF (2 pages)

31/03/2026

Termination of appointment of Mark Alan Howlett as a director on 2025-10-16

View PDF (1 pages)

31/03/2026

Termination of appointment of Vikash Gupta as a director on 2026-03-30

View PDF (1 pages)

31/03/2026

Appointment of Mr Vikash Gupta as a director on 2025-10-16

View PDF (2 pages)

03/10/2025

Termination of appointment of Sumeet Thapar as a director on 2025-10-03

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

17/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Registered office address changed from 1-3 Kipping Lane Thornton Bradford West Yorkshire BD13 3EL to Suite N15 Radius, One City West Gelderd Road Leeds LS12 6NJ on 2025-01-06

View PDF (1 pages)

16/12/2024

Termination of appointment of James William Fleming as a director on 2024-12-16

View PDF (1 pages)

29/07/2024

Change of details for Aureate Holdco Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

19/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/12/2023

Certificate of change of name

View PDF (3 pages)

30/11/2023

Termination of appointment of Richard Paul Butterfield as a secretary on 2023-11-27

View PDF (1 pages)

30/11/2023

Termination of appointment of Richard Paul Butterfield as a director on 2023-11-27

View PDF (1 pages)

30/11/2023

Termination of appointment of Jelena Savonina as a director on 2023-11-27

View PDF (1 pages)

24/10/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

19/10/2023

Termination of appointment of David Victor Dixon as a director on 2023-10-05

View PDF (1 pages)

13/10/2023

Appointment of Mr Mark Alan Howlett as a director on 2023-10-05

View PDF (2 pages)

13/10/2023

Appointment of Mr Sumeet Thapar as a director on 2023-10-05

View PDF (2 pages)

13/10/2023

Appointment of Mr James William Fleming as a director on 2023-10-05

View PDF (2 pages)

13/10/2023

Cessation of Richard Paul Butterfield as a person with significant control on 2023-10-05

View PDF (1 pages)

13/10/2023

Cessation of David Victor Dixon as a person with significant control on 2023-10-05

View PDF (1 pages)

13/10/2023

Notification of Aureate Holdco Limited as a person with significant control on 2023-10-05

View PDF (2 pages)

19/09/2023

Director's details changed for Ms Jelena Savonina on 2023-09-03

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (5 pages)

21/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

20/10/2022

Consolidation of shares Statement of capital on 2022-10-05

View PDF (4 pages)

12/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

27/07/2022

Director's details changed for Mr Richard Paul Butterfield on 2022-07-26

View PDF (2 pages)

27/07/2022

Secretary's details changed for Richard Paul Butterfield on 2022-07-26

View PDF (1 pages)

27/07/2022

Change of details for Mr Richard Paul Butterfield as a person with significant control on 2022-07-26

View PDF (2 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (3 pages)

22/08/2021

Statement of capital on 2021-08-13

View PDF (4 pages)

21/08/2021

Director's details changed for Mr David Victor Dixon on 2021-08-04

View PDF (2 pages)

21/08/2021

Change of details for Mr David Victor Dixon as a person with significant control on 2021-08-04

View PDF (2 pages)

21/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

13/08/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

18/03/2021

Resolutions

View PDF (4 pages)

08/10/2020

Appointment of Ms Jelena Savonina as a director on 2020-09-14

View PDF (2 pages)

07/10/2020

Sub-division of shares on 2020-09-10

View PDF (4 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (17 pages)

07/10/2020

Resolutions

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

22/01/2020

Director's details changed for Mr David Victor Dixon on 2020-01-02

View PDF (2 pages)

22/01/2020

Change of details for Mr David Victor Dixon as a person with significant control on 2020-01-02

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

14/08/2019

Change of details for Mr David Victor Dixon as a person with significant control on 2019-08-03

View PDF (2 pages)

14/08/2019

Change of details for Mr David Victor Dixon as a person with significant control on 2019-08-03

View PDF (2 pages)

12/08/2019

Change of details for Mr David Victor Dixon as a person with significant control on 2019-08-03

View PDF (2 pages)

12/08/2019

Director's details changed for Mr David Victor Dixon on 2018-08-03

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

09/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

09/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

23/06/2017

Previous accounting period shortened from 2017-10-31 to 2017-04-30

View PDF (1 pages)

01/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

13/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

20/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

24/07/2013

Certificate of change of name

View PDF (3 pages)

21/11/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

30/04/2012

Termination of appointment of Caroline Hayes as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Caroline Hayes as a director

View PDF (1 pages)

26/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

30/08/2011

Appointment of Ms Caroline Mary Hayes as a director

View PDF (2 pages)

26/08/2011

Appointment of Caroline Mary Hayes as a director

View PDF (3 pages)

06/09/2010

Current accounting period extended from 2011-07-31 to 2011-10-31

View PDF (3 pages)

29/07/2010

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£360,392.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
618.23K
-
0.00
360.39K
-

2023
0
618.23K
-
0.00
360.39K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

618.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howlett, Mark Alan	Director	05/10/2023 - 16/10/2025	20
Butterfield, Richard Paul	Director	29/07/2010 - 27/11/2023	5
Fleming, James William	Director	05/10/2023 - 16/12/2024	22
Dixon, David Victor	Director	29/07/2010 - 05/10/2023	8
Gupta, Vikash	Director	16/10/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIBERATE WEALTH SOLUTIONS LIMITED

LIBERATE WEALTH SOLUTIONS LIMITED is an(a) Active company incorporated on 29/07/2010 with the registered office located at Suite N15 Radius, One City West, Gelderd Road, Leeds LS12 6NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERATE WEALTH SOLUTIONS LIMITED?

LIBERATE WEALTH SOLUTIONS LIMITED is currently Active. It was registered on 29/07/2010 .

Where is LIBERATE WEALTH SOLUTIONS LIMITED located?

LIBERATE WEALTH SOLUTIONS LIMITED is registered at Suite N15 Radius, One City West, Gelderd Road, Leeds LS12 6NJ.

What does LIBERATE WEALTH SOLUTIONS LIMITED do?

LIBERATE WEALTH SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LIBERATE WEALTH SOLUTIONS LIMITED?

The latest filing was on 14/04/2026: Registration of charge 073306560001, created on 2026-04-13.