Founded in 2015, Liquid Finance Holdings, classified under reg no. 09848915 is an active company. Currently registered at 90 High Holborn WC1V 6LJ, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Kasper L., appointed on 3 March 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Justin L., Stephen O. and others listed below. There were no ex secretaries.
| Office Address | 90 High Holborn |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | WC1V 6LJ |
| Country of origin | United Kingdom |
| Registration Number | 09848915 |
| Date of Incorporation | Thu, 29th Oct 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 03 March 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Youlend Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Justin L. This PSC owns 25-50% shares. The third one is Caerwyn P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Youlend Limited
90 High Holborn, 5th Floor, London, WC1V 6LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12576377 |
| Notified on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin L.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% shares |
Caerwyn P.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 95 | 95 | 95 | |||
| Other Debtors | 95 | 95 | 95 | |||
| Net Assets Liabilities | 127 | 327 877 | 327 877 | |||
| Other | ||||||
| Investments Fixed Assets | 327 750 | 327 750 | 327 750 | |||
| Investments In Group Undertakings | 327 750 | 327 750 | 327 750 | |||
| Net Current Assets Liabilities | 95 | 95 | 95 | |||
| Total Assets Less Current Liabilities | 327 845 | 327 845 | 327 845 | 327 877 | 327 877 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 127 | 127 | 127 | |||
| Fixed Assets | 327 750 | 327 750 | ||||
| Number Shares Allotted | 12 667 | |||||
| Par Value Share | 0 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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