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Home > England & Wales Companies > LIQUID FINANCE HOLDINGS LIMITED
Company Information for

LIQUID FINANCE HOLDINGS LIMITED

90 HIGH HOLBORN, 5TH FLOOR, LONDON, WC1V 6LJ,
Company Registration Number
09848915
Private Limited Company
Active

Company Overview

About Liquid Finance Holdings Ltd
LIQUID FINANCE HOLDINGS LIMITED was founded on 2015-10-29 and has its registered office in London. The organisation's status is listed as "Active". Liquid Finance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIQUID FINANCE HOLDINGS LIMITED
 
Legal Registered Office
90 HIGH HOLBORN
5TH FLOOR
LONDON
WC1V 6LJ
 
Filing Information
Company Number 09848915
Company ID Number 09848915
Date formed 2015-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:12:27
Primary Source:Companies House
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Company Officers of LIQUID FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN LUNNY
 Director 2015-10-29
STEPHEN BRIAN OAKMAN
 Director 2015-10-29
CAERWYN GERAINT PROTHERO
 Director 2015-10-29
JULIO VILDOSOLA
 Director 2015-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LUNNY ICHEQUE NETWORK HOLDINGS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
JUSTIN LUNNY MIDSUMMER ASSETS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-10-13
JUSTIN LUNNY MIDSUMMER CAPITAL HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JUSTIN LUNNY ADNUMERO LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
STEPHEN BRIAN OAKMAN MIDSUMMER ASSETS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-10-13
STEPHEN BRIAN OAKMAN MIDSUMMER CAPITAL HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
CAERWYN GERAINT PROTHERO YL I LIMITED Director 2015-11-26 CURRENT 2013-01-24 Active
CAERWYN GERAINT PROTHERO ICHEQUE NETWORK HOLDINGS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
CAERWYN GERAINT PROTHERO MIDSUMMER ASSETS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-10-13
CAERWYN GERAINT PROTHERO MIDSUMMER CAPITAL HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JULIO VILDOSOLA MIDSUMMER ASSETS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-10-13
JULIO VILDOSOLA MIDSUMMER CAPITAL HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-08Director's details changed for Mr Kasper Larsen on 2022-08-01
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-03-14PSC05Change of details for Youlend Limited as a person with significant control on 2021-10-08
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-08CH01Director's details changed for Mr Kasper Larsen on 2021-10-08
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 24 King William Street London EC4R 9AT United Kingdom
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-03-01PSC02Notification of Youlend Limited as a person with significant control on 2020-10-31
2021-02-25PSC09Withdrawal of a person with significant control statement on 2021-02-25
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2021-02-25CH01Director's details changed for Mr Kasper Larsen on 2020-03-03
2020-03-03AP01DIRECTOR APPOINTED MR KASPER LARSEN
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LUNNY
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-02-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-05-04PSC08Notification of a person with significant control statement
2018-05-04PSC07CESSATION OF CAERWYN GERAINT PROTHERO AS A PSC
2018-05-04PSC07CESSATION OF JUSTIN LUNNY AS A PSC
2018-04-05RES13Resolutions passed:
  • Director being counted for quorum 23/03/2018
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 126.67
2018-01-24SH0112/01/18 STATEMENT OF CAPITAL GBP 126.67
2018-01-24SH02Sub-division of shares on 2018-01-12
2018-01-23RES13DIAPPLY ARTICLE 21.2 SUB DIVISION OF SHARES 12/01/2018
2018-01-23RES13PURSANT TO THE COMPANYS ARTICLES WHIC WOULD OTHERWISE PREVENT A DIRECTOR BEING FROM BEING COUNTEDAS PARTICIPATING FOR QUORUM OR VOTING PURPOSES BE DISAPLIED 12/01/2018
2018-01-15RES13Resolutions passed:
  • Provision of articles preventing a director being counted in quorum or voting in meeting of board of directors is disapplied 22/12/2017
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 95
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AA01Current accounting period shortened from 31/10/16 TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 95
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 95
2016-03-22SH0120/01/16 STATEMENT OF CAPITAL GBP 95
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29NEWINCNew incorporation
2015-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LIQUID FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUID FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUID FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUID FINANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LIQUID FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUID FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of LIQUID FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUID FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LIQUID FINANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUID FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUID FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6LJ