LIBERTY GLOBAL VENTURES GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LIBERTY GLOBAL VENTURES GROUP LIMITED

Activities of head offices

Founded 13 Feb 2015 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Oct 2025 Next due 25 Oct 2026 6 months remaining
Net assets £329M £29M 2024 year on year
Total assets £380M £77M 2024 year on year
Total Liabilities £51M £48M 2024 year on year
Charges 1
1 outstanding

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 GROUP LIMITED (09439847), an active company based in London, England. Incorporated 13 Feb 2015. 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 (2015–2024)

Cash in Bank

£29.55k

Net Assets

£328.93M

Increased by £29.23M (+10%)

Total Liabilities

£51.04M

Increased by £47.66M (+1411%)

Turnover

£14.36M

Employees

N/A

Debt Ratio

13%

Increased by 12 (+1200%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 20 Shares £211.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 201915$147.16m$9.81m
2 Feb 20181$3.19m$3.19m
22 Apr 20162$11.60m$5.80m
20 Apr 20162$49.31m$24.65m

Officers

Officers

1 active 2 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom6013 Feb 2015Active

Shareholders

Shareholders (1)

Liberty Global 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

LIBERTY GLOBAL VENTURES GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31
1 Apr 2026OfficersAppointment of Mr Nicholas Matthew Marchant as director on 2026-03-31
6 Nov 2025Persons With Significant ControlChange to Liberty Global Holdings Limited as a person with significant control on 2025-05-12
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2026 Officers

Termination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Mr Nicholas Matthew Marchant as director on 2026-03-31

6 Nov 2025 Persons With Significant Control

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

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Mr Nicholas Matthew Marchant as director on 2026-03-31

2 weeks ago on 1 Apr 2026

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

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-10-11 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025