CompanyTrack
L

LIBERI TOPCO LIMITED

Active Leicester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIBERI TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Mar 2024 Active Leicester, England
Activities of other holding companies n.e.c.
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 Rayns Way Syston Leicester LE7 1PF England

Credit Report

Discover LIBERI TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 26,110,062 Shares £26.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2025243,650£244k£1
27 Oct 20253,850£4k£1
27 Oct 202569,636£70k£1
3 May 202476,758£77k£1
3 May 202419,517,005£19.52m£1

Officers

Officers

6 active 2 resigned
Status
Anne-marie CarrieDirectorBritishEngland703 May 2024Active
Calum Charles MacewenDirectorBritishUnited Kingdom3211 Mar 2024Active
Fabrice Aurelien NottinDirectorFrenchItaly473 May 2024Active
Glen Peter CoppinDirectorBritishEngland433 May 2024Active
Jamie Alexander WrightDirectorBritishEngland423 May 2024Active
Stacy Ellen WallaceDirectorBritishScotland531 Feb 2025Active

Shareholders

Shareholders (5)

Liberi Nominee Limited
18.8%
4,857,86512 Mar 2025
Liberi Nominee Limited
0.6%
143,05712 Mar 2025
Liberi Nominee Limited
0.3%
76,75812 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cap10 Partners Holdco Limited

United Kingdom

Active
Notified 11 Mar 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LIBERI TOPCO LIMITED Current Company
LIBERI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERI NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(29 pages)
30 Oct 2025ResolutionResolutionsView(1 page)
28 Oct 2025CapitalAllotment of shares (GBP 14,297.52188) on 2025-10-27View(4 pages)
26 Jun 2025CapitalCapital Return Purchase Own SharesView(4 pages)
25 Jun 2025CapitalCapital Cancellation SharesView(6 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

30 Oct 2025 Resolution

Resolutions

28 Oct 2025 Capital

Allotment of shares (GBP 14,297.52188) on 2025-10-27

26 Jun 2025 Capital

Capital Return Purchase Own Shares

25 Jun 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Resolutions

3 months ago on 30 Oct 2025

Allotment of shares (GBP 14,297.52188) on 2025-10-27

3 months ago on 28 Oct 2025

Capital Return Purchase Own Shares

7 months ago on 26 Jun 2025

Capital Cancellation Shares

7 months ago on 25 Jun 2025