Liberata UK Limited
- Company number
- 01238274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1975
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c.
General public administration activities - Corporate group
- Brexa International Limited (3 companies)
Registered office
Previous names
- CSL Group Limited (until 31 May 2002)
- Cipfa Services Limited (until 11 Jul 1989)
- Seahorse Investments Limited (until 31 Dec 1978)
- Maxcrete Properties Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Owen | Director | 3 Sep 2026 | |
| VANOVERSCHELDE, Tom Frans | Director | 31 Jul 2026 | |
| PRICE, Robert David | Director | 27 May 2015 | 31 Jul 2026 |
| BRUIN, Charles Edward | Director | 4 Mar 2011 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brexa International Limited | Ownership Of Shares 75 To 100 Percent | 3 Feb 2026 | |
| Outsourcing Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 3 Feb 2026 |
Accounts
Connections
Owned by
Liberata UK Limited → Brexa International Limited
Controls
- Capacitygrid Limited (09136356)
Directors’ other companies
- VANOVERSCHELDE, Tom Frans - Director at Capita Scotland General Partner (Pension) Limited
- VANOVERSCHELDE, Tom Frans - Director at Advantis Credit Limited
- VANOVERSCHELDE, Tom Frans - Director at Outsourcing UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Capacitygrid Limited
- VANOVERSCHELDE, Tom Frans - Director at Elliottdavies (Sheriff's) Limited
- VANOVERSCHELDE, Tom Frans - Director at Cder Group UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Cder Group Limited
- VANOVERSCHELDE, Tom Frans - Director at Reventus Limited
- VANOVERSCHELDE, Tom Frans - Director at Court Enforcement Services Ltd
- VANOVERSCHELDE, Tom Frans - Director at Rundle & Co Limited