AboutBusiness
HelpPrivacyTerms
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

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
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)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

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

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

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%
  1. –
  2. –
  3. –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%
Home
Regno Unito
Edinburgh