LIB ONE LIMITED

Active Harrow
2 employees website.com
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LIB ONE LIMITED

Founded 7 Oct 1993 Active Harrow, United Kingdom 2 employees website.com

Previous Company Names

LIBERTY LAND LIMITED 14 Jul 1998 — 3 May 2006
CHELSEA EUROPE PLC. 30 Dec 1997 — 14 Jul 1998
LIBERTY LAND PLC 7 Oct 1993 — 30 Dec 1997
Accounts Submitted 16 Jun 2025 Next due 28 Jun 2026 1 month remaining
Confirmation Submitted 13 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £379K £1K 2024 year on year
Total assets £381K £1K 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Full company profile for LIB ONE LIMITED (02860316), an active company based in Harrow, United Kingdom. Incorporated 7 Oct 1993. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 28 Sept 2025
Due by 28 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£635.00

Decreased by £1.42k (-69%)

Net Assets

£379.00k

Decreased by £1.42k (-0%)

Total Liabilities

£2.40k

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pulin ShahDirectorBritishEngland642 Sept 2024Active

Shareholders

Shareholders (1)

Mvp Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIB ONE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with updates
16 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 7 Oct 2024 with updates
9 Sept 2024OfficersAppointment of Mr Pulin Shah as director on 2 Sept 2024
30 Aug 2024AccountsAnnual accounts made up to 30 Sept 2023
13 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with updates

16 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Oct 2024 with updates

9 Sept 2024 Officers

Appointment of Mr Pulin Shah as director on 2 Sept 2024

30 Aug 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Oct 2025 with updates

7 months ago on 13 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 16 Jun 2025

Confirmation statement made on 7 Oct 2024 with updates

1 years ago on 24 Oct 2024

Appointment of Mr Pulin Shah as director on 2 Sept 2024

1 years ago on 9 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Aug 2024