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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

LIBRIS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC617344
Founded07/01/2019
PurposeBusiness and domestic software development
Address5a Mansfield Place, Edinburgh, EH3 6NB
Confirmation StatementNext due: 22/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

07/05/2026

Resigned Thomas Veitch Ponton (person)

Resigned as Director

24/03/2025

Resigned Nigel Grant Douglas (person)

Resigned as Director

07/01/2019

Appointed Elliot Edwin George (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nigel Grant Douglas

25–50% shares

Appointed: 08/03/2021

37.5%
Sean Alexander Hamilton

25–50% shares · 25–50% voting rights

Appointed: 03/01/2020

37.5%
Elliot Edwin George

25–50% shares · 25–50% voting rights

Appointed: 07/01/2019

37.5%
Natalie Fitzpatrick

25–50% shares · 25–50% voting rights

Appointed: 07/01/2019 · Resigned: 02/01/2020

37.5%
Natalie Fitzpatrick

25–50% shares · 25–50% voting rights

Appointed: 07/01/2019 · Resigned: 02/01/2020

37.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

08/03/2021

Appointed Nigel Grant Douglas (person)

Person with significant control

03/01/2020

Appointed Sean Alexander Hamilton (person)

Person with significant control

07/01/2019

Appointed Elliot Edwin George (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5a Mansfield Place

Edinburgh

EH3 6NB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £331

Key figures

Total assets

2019£331
2020£1733
2021£4855
2022£11.937
2023£6598
2024£792

Net Assets Liabilities

2019£331
2020£1733
2021£4855
2022£11.937
2023£6598
2024£792

Equity

2019£331
2020£1733
2021£4855
2022£11.937
2023£6598
2024£792

Current Assets

2019£450
2020£8934
2021£12.087
2022£18.118
2023£9003
2024£2982

Net Current Assets Liabilities

2019£2481
2020£8013
2021£9476
2022£15.936
2023£8727
2024£2692

Total Assets Less Current Liabilities

2019£331
2020£11.233
2021£12.939
2022£19.053
2023£11.532
2024£5217

Creditors

2019£0
2020£9500
2021£8084
2022£7116
2023£4934
2024£4425

Fixed Assets

2019£2150
2020£3220
2021£3463
2022£3117
2023£2805
2024£2525
Metric201920202021202220232024
Total assets£331£1733£4855£11.937£6598£792
Net Assets Liabilities£331£1733£4855£11.937£6598£792
Equity£331£1733£4855£11.937£6598£792
Current Assets£450£8934£12.087£18.118£9003£2982
Net Current Assets Liabilities£2481£8013£9476£15.936£8727£2692
Total Assets Less Current Liabilities£331£11.233£12.939£19.053£11.532£5217
Creditors£0£9500£8084£7116£4934£4425
Fixed Assets£2150£3220£3463£3117£2805£2525

Documenti

Confirmation statement

11/05/2026

View

Termination of director appointment

08/05/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMONICA CARVAJAL PHOWARD ZIMMERMANMATHILDE JULIA DESIREE LEGROS
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-88%
CAGR total assets (2019–2024)CAGR total assets
+19,1%
YoY net current assets (2023 vs 2024)YoY net current assets
-69,2%
Net current assets (2024)Net current assets
2692 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
+423,6%
YoY net current assets (2019 vs 2020)
+223%
YoY total assets (2020 vs 2021)
+180,2%
YoY net current assets (2020 vs 2021)
+18,3%
  2. –
  3. –
  4. –LIBRIS GROUP LTD
YoY total assets (2021 vs 2022)
+145,9%
YoY net current assets (2021 vs 2022)
+68,2%
YoY total assets (2022 vs 2023)
-44,7%
YoY net current assets (2022 vs 2023)
-45,2%
YoY total assets (2023 vs 2024)
-88%
YoY net current assets (2023 vs 2024)
-69,2%
CAGR total assets (2019–2024)
+19,1%

Working capital & liquidity

Net current assets (2019)
2481 £
Net current assets (2020)
8013 £
Net current assets (2021)
9476 £
Net current assets (2022)
15.936 £
Net current assets (2023)
8727 £
Net current assets (2024)
2692 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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