LIBERTY SPECIALTY MARKETS LIMITED

Active - Accounts Filed

General Information

NAME
LIBERTY SPECIALTY MARKETS LIMITED

COMPANY NUMBER
09023400

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/05/2014 (10 years and 6 months old)

WEBSITE
www.libertyspecialtymarkets.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 FENCHURCH STREET
LONDON
EC3M 3AW

Telephone: 02037580000
TPS: No

TRADING ADDRESSES

LIBERTY SPECIALTY MARKETS LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

38.52%

NET WORTH

£39.9M

89.43%

TOTAL LIABILITIES

£97.4M

3.78%

NET ASSETS

£39.9M

89.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIBERTY UK AND EUROPE HOLDINGS LIMITED	Non-Trading	View Report
LIBERTY SPECIALTY MARKETS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: Nigel James Davenport (916601899) has left the board
Date: 30/05/2024	Event: New Board Member Rhiannon Kate Ballinger (932347883) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIBERTY SPECIALTY MARKETS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

38.52%

NET WORTH

£39.9M

89.43%

TOTAL LIABILITIES

£97.4M

3.78%

NET ASSETS

£39.9M

89.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIBERTY UK & EUROPE HOLDINGS LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sanjay Rijhwani 08/02/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Rhiannon Kate Ballinger 23/05/2024 - Present (5 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Nigel James Davenport 02/05/2014 - Present (10 years and 6 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 12	View Report
David Charles Turner 02/05/2014 - 25/02/2016 (1 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
John Anthony Roberts Dunn 02/05/2014 - 05/12/2018 (4 years and 7 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIBERTY MUTUAL HOLDING CO INC	N/A	N/A
IRONSHORE INC	N/A	N/A
IRONSHORE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
IRONSHORE AGENCY LTD	Active - Accounts Filed	View Report
IRONSHORE CC (TWO) LIMITED	Active - Accounts Filed	View Report
LIBERTY CORPORATE CAPITAL (TWO) LTD	Active - Accounts Filed	View Report
PEMBROKE JV LIMITED	Company is dissolved	View Report
LIBERTY INTERNATIONAL HOLDINGS INC	N/A	N/A
LIBERTY CORPORATE CAPITAL LIMITED	Active - Accounts Filed	View Report
LIBERTY INTERNATIONAL US EUROPEAN HOLDIN	N/A	N/A
LIBERTY UK AND EUROPE HOLDINGS LIMITED	Non-Trading	View Report
HUGHES INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
LIBERTY MANAGING AGENCY LIMITED	Active - Accounts Filed	View Report
LIBERTY MUTUAL IRELAND INVESTMENT HOLDINGS LIMITED	N/A	N/A
LIBERTY SPECIALTY MARKETS LIMITED	Active - Accounts Filed	View Report
LIBERTY SPECIALTY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: Nigel James Davenport (916601899) has left the board
Date: 30/05/2024	Event: New Board Member Rhiannon Kate Ballinger (932347883) Appointed
Date: 26/05/2024	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Board Member Sanjay Rijhwani (919946890) Appointed
Date: 15/02/2022	Event: James Clifford Reeves (924924583) has left the board
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: John Anthony Roberts Dunn (907655795) has left the board
Date: 16/10/2018	Event: Rebecca Elizabeth White (924498542) has left the board
Date: 10/08/2018	Event: New Board Member James Clifford Reeves (924924583) Appointed
Date: 07/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: Matthew Moore (913757528) has left the board
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Matthew Moore (924498536) has left the board
Date: 16/04/2018	Event: New Board Member Matthew Moore (913757528) Appointed
Date: 09/04/2018	Event: Joseph Marcus Cassidy (920595114) has left the board
Date: 09/04/2018	Event: New Company Secretary Rebecca Elizabeth White (924498542) Appointed
Date: 09/04/2018	Event: New Board Member Matthew Moore (924498536) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Nicholas John Metcalf (912573805) has left the board
Date: 16/05/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: David Charles Turner (918738000) has left the board
Date: 11/03/2016	Event: New Company Secretary Joseph Marcus Cassidy (920595114) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Annual Return filed
Date: 27/11/2014	Event: Change in Reg. Office
Date: 13/05/2014	Event: Nigel James Davenport (918737997) has left the board
Date: 13/05/2014	Event: New Board Member John Anthony Roberts Dunn (907655795) Appointed
Date: 13/05/2014	Event: New Board Member Nicholas John Metcalf (912573805) Appointed
Date: 13/05/2014	Event: Nicholas John Metcalf (918737998) has left the board
Date: 13/05/2014	Event: John Anthony Roberts Dunn (918737999) has left the board
Date: 13/05/2014	Event: New Board Member Nigel James Davenport (916601899) Appointed

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LIBERTY SPECIALTY MARKETS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£39.9M

£97.4M

£39.9M

People Overview

2

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£39.9M

£97.4M

£39.9M

Accounts

People Overview

2

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™