LIBERTY SPECIALTY SERVICES LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
L

LIBERTY SPECIALTY SERVICES LIMITED

Non-life insurance

Founded 25 Jul 2003 Active London, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

LIBERTY SYNDICATE SERVICES LIMITED 30 Sept 2003 — 16 Sept 2016
AUGURSHIP 247 LIMITED 25 Jul 2003 — 30 Sept 2003
Accounts Submitted 23 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jun 2025 Next due 5 Jul 2026 1 month remaining
Net assets £8M £2M 2024 year on year
Total assets £42M £8M 2024 year on year
Total Liabilities £34M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Fenchurch Street London EC3M 3AW

Full company profile for LIBERTY SPECIALTY SERVICES LIMITED (04845458), an active company based in London, United Kingdom. Incorporated 25 Jul 2003. Non-life insurance. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.38M

Increased by £6.58M (+33%)

Net Assets

£7.84M

Increased by £2.20M (+39%)

Total Liabilities

£34.29M

Increased by £5.60M (+19%)

Turnover

£1.42M

Increased by £317.15k (+29%)

Employees

N/A

Debt Ratio

81%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Angela Aso OcrahSecretaryUnknownUnknown2 Oct 2018Active

Shareholders

Shareholders (1)

Liberty Uk And Europe Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

LIBERTY SPECIALTY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OfficersAppointment of Mrs Regina Dolores Tighe as director on 23 May 2026
24 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2024Confirmation StatementConfirmation statement made on 21 Jun 2024 with no updates
28 May 2024OfficersTermination of Sanjay Rijhwani as director on 23 May 2024
27 May 2026 Officers

Appointment of Mrs Regina Dolores Tighe as director on 23 May 2026

24 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2024 Confirmation Statement

Confirmation statement made on 21 Jun 2024 with no updates

28 May 2024 Officers

Termination of Sanjay Rijhwani as director on 23 May 2024

Recent Activity

Latest Activity

Appointment of Mrs Regina Dolores Tighe as director on 23 May 2026

5 days ago on 27 May 2026

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 May 2025

Confirmation statement made on 21 Jun 2024 with no updates

1 years ago on 25 Jun 2024

Termination of Sanjay Rijhwani as director on 23 May 2024

2 years ago on 28 May 2024