Introduction
Watch Company
Updated On: 01/04/2026
L
LIBERTY BLUME FINANCIAL SOLUTIONS LIMITED
LIBERTY BLUME FINANCIAL SOLUTIONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBERTY BLUME FINANCIAL SOLUTIONS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14555573
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (8 months ago)
Submitted on 31 December 2025 (8 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
LIBERTY GLOBAL FINANCIAL SOLUTIONS LIMITED
From: 29 October 2024To: 17 October 2025
LIBERTY GLOBAL PROPERTY AND ENERGY SERVICES LIMITED
From: 18 January 2023To: 29 October 2024
LIBERTY GLOBAL PROPERTY AND FINANCIAL SERVICES LIMITED
From: 23 December 2022To: 18 January 2023
Contact
Address
120 King's Road London, SW3 4TR,
Timeline
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MARCHANT, Nicholas Matthew
Resigned161 Hammersmith Road, LondonW6 8BS
Born September 1966
Director
Appointed 23 Dec 2022
Resigned 29 Oct 2024
MARCHANT, Nicholas Matthew
161 Hammersmith Road, LondonW6 8BS
Born September 1966
Director
23 Dec 2022
Resigned 29 Oct 2024
Resigned
EVANS, Jeremy Lewis
ActiveKing's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 23 Dec 2022
EVANS, Jeremy Lewis
King's Road, LondonSW3 4TR
Born October 1965
Director
23 Dec 2022
Active
SANDHU, Aniqa Afzal
ActiveKing's Road, LondonSW3 4TR
Born February 1976
Director
Appointed 29 Oct 2024
SANDHU, Aniqa Afzal
King's Road, LondonSW3 4TR
Born February 1976
Director
29 Oct 2024
Active
HANDFORTH, Maxwell Kendrew
ActiveKing's Road, LondonSW3 4TR
Born February 1971
Director
Appointed 29 Oct 2024
HANDFORTH, Maxwell Kendrew
King's Road, LondonSW3 4TR
Born February 1971
Director
29 Oct 2024
Active
GALLAGHER, James
ActiveKing's Road, LondonSW3 4TR
Born June 1960
Director
Appointed 29 Oct 2024
GALLAGHER, James
King's Road, LondonSW3 4TR
Born June 1960
Director
29 Oct 2024
Active
KHARCHENKO, Maxim
ActiveKing's Road, LondonSW3 4TR
Born January 1984
Director
Appointed 20 Dec 2024
KHARCHENKO, Maxim
King's Road, LondonSW3 4TR
Born January 1984
Director
20 Dec 2024
Active
DOUGLAS, Natalie Jane Mary
ActiveKing's Road, LondonSW3 4TR
Born September 1987
Director
Appointed 04 Apr 2025
DOUGLAS, Natalie Jane Mary
King's Road, LondonSW3 4TR
Born September 1987
Director
04 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Liberty Blume Limited
ActiveKings Road, LondonSW3 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2024
Liberty Blume Limited
Kings Road, LondonSW3 4TR
Ownership of shares 75 to 100 percent
12 Dec 2024
Active
161 Hammersmith Road, LondonW6 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Liberty Global Financial Services Limited
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
29 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2024
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023