Libra 234 Limited
- Company number
- 03612551
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1998
- Nature of business
- Factoring
- Corporate group
- Calverton Group Limited (2 companies)
Registered office
Previous names
- Hampshire Trust Factors Limited (until 28 Mar 2006)
- Calverton Factors Limited (until 9 May 2012)
- Calverton Finance Limited (until 16 Apr 2021)
- Pulse Cashflow Finance (Mk) Limited (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Nicholas James | Director | 18 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calverton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | |
| Calverton Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £4,811,981 | £3,890 | 7 |
| 31 Dec 2022 | £4,395,905 | £99,253 | 20 |
| 31 Dec 2021 | - | £391,730 | 36 |
| 30 Apr 2021 | £3,659,262 | £4,121,884 | 38 |
| 30 Apr 2020 | £4,429,954 | £261,715 | 36 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
Libra 234 Limited → Calverton Group Limited
Controls
- Libra 456 Limited (05737182)
Directors’ other companies
- ELLIOTT, Nicholas James - Llp-Designated-Member at Ggee Ca LLP
- ELLIOTT, Nicholas James - Llp-Designated-Member at Stag Advisory LLP
- ELLIOTT, Nicholas James - Director at Axiom Finance Partners Limited
- ELLIOTT, Nicholas James - Llp-Designated-Member at Nsee Ny LLP
- ELLIOTT, Nicholas James - Director at Libra 123 Limited
- ELLIOTT, Nicholas James - Director at Libra 456 Limited
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