LIBRA FINANCIAL MANAGEMENT (UK) LTD

Overview

Company Name	LIBRA FINANCIAL MANAGEMENT (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07062789
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIBRA FINANCIAL MANAGEMENT (UK) LTD located?

Registered Office Address	18 Barkat House 116-118 Finchley Road NW3 5HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Filings
Date	Description	Document	Type
Dec 03, 2024	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Nov 14, 2024	Director's details changed for Mrs Angelina Kohli on Nov 14, 2024	2 pages	CH01

Nov 14, 2024	Director's details changed for Mr Victor Stefanos Ioannides on Feb 01, 2024	2 pages	CH01

Dec 10, 2023	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Nov 02, 2022	Notification of Nicos Rossos Insurance Brokers Ltd as a person with significant control on Mar 01, 2022	2 pages	PSC02

Nov 02, 2022	Withdrawal of a person with significant control statement on Nov 02, 2022	2 pages	PSC09

Oct 27, 2022	Director's details changed for Mrs Angelina Kohli on Oct 14, 2022	2 pages	CH01

Sep 01, 2022	Registered office address changed from 3 Rosemont Road London NW3 6NG England to 18 Barkat House 116-118 Finchley Road London NW3 5HT on Sep 01, 2022	1 pages	AD01

Apr 27, 2022	Amended total exemption full accounts made up to Oct 31, 2021	7 pages	AAMD

Feb 08, 2022	Appointment of Mr Victor Stefanos Ioannides as a director on Feb 03, 2022	2 pages	AP01

Feb 08, 2022	Notification of a person with significant control statement	2 pages	PSC08

Feb 07, 2022	Cessation of Angelina Kohli as a person with significant control on Feb 03, 2022	1 pages	PSC07

Dec 13, 2021	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with updates	5 pages	CS01

Oct 21, 2021	Director's details changed for Mrs Angelina Kohli on Oct 08, 2021	2 pages	CH01

Oct 21, 2021	Registered office address changed from 3 Rosemont Road 3 Rosemont Road London NW3 6NG England to 3 Rosemont Road London NW3 6NG on Oct 21, 2021	1 pages	AD01

Jun 14, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 14, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jan 04, 2021	Confirmation statement made on Oct 31, 2020 with updates	5 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 20, 2019	Micro company accounts made up to Oct 31, 2019	4 pages	AA

View All Filings

Who are the officers of LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IOANNIDES, Victor Stefanos 116-118 Finchley Road NW3 5HT London 18 Barkat House England	Feb 03, 2022		Director	116-118 Finchley Road NW3 5HT London 18 Barkat House England	Cyprus	Cypriot	1979-9	Director	292321020002
KOHLI, Angelina 116-118 Finchley Road NW3 5HT London 18 Barkat House England	Oct 31, 2009		Director	116-118 Finchley Road NW3 5HT London 18 Barkat House England	England	British	1949-10	Financial Consultant	100069760001
REDMAN, James Albert Sandy Lodge Road WD3 1LJ Rickmansworth 18 Hertfordshire United Kingdom	Oct 31, 2009	May 01, 2010	Secretary	Sandy Lodge Road WD3 1LJ Rickmansworth 18 Hertfordshire United Kingdom					146607370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nicos Rossos Insurance Brokers Ltd

Mar 01, 2022

3 Ioanni Polemi Street

3021 Limassol

Rossos Court

Cyprus

Legal Form	Limited
Country Registered	Cyprus
Legal Authority	The Companies Law, Cap. 113
Place Registered	Companies House Cyprus
Registration Number	He188869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Angelina Kohli

Apr 06, 2016

Buckland Crescent

NW3 5DH London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LIBRA FINANCIAL MANAGEMENT (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2022	Mar 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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