LIBERTY GLOBAL VENTURES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LIBERTY GLOBAL VENTURES LIMITED

Activities of head offices

Founded 4 Feb 2013 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

LIBERTY GLOBAL INCORPORATED LIMITED 25 Mar 2013 — 30 Apr 2020
LYNX EUROPE 3 LIMITED 26 Feb 2013 — 25 Mar 2013
LIBERTY GLOBAL CORPORATION LIMITED 15 Feb 2013 — 26 Feb 2013
LYNX EUROPE 3 LIMITED 4 Feb 2013 — 15 Feb 2013
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £257M £26M 2024 year on year
Total assets £331M £54M 2024 year on year
Total Liabilities £74M £29M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

120 King's Road London SW3 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIBERTY GLOBAL VENTURES LIMITED (08387396), an active company based in London, England. Incorporated 4 Feb 2013. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£256.64M

Decreased by £25.84M (-9%)

Total Liabilities

£74.39M

Decreased by £28.51M (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 5 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Andrea Vincenzo SalvatoDirectorBritishUnited Kingdom5828 Nov 2019Active
Jeremy Lewis EvansDirectorBritishUnited Kingdom605 Feb 2013Active
Nicholas Matthew MarchantDirectorBritishEngland592 Feb 2024Active

Shareholders

Shareholders (1)

Liberty Global Holdings Limited
100.0%
14

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

LIBERTY GLOBAL VENTURES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with updates
6 Nov 2025Persons With Significant ControlChange to Liberty Global Holdings Limited as a person with significant control on 2025-05-12
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with updates

6 Nov 2025 Persons With Significant Control

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with updates

2 months ago on 5 Feb 2026

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

5 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 May 2025