LIBERTY SPECIALTY SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Turnover
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,049,558 | £1,328,792 | £860,159 | -35.3% | |
| Operating profit | -£29,945 | -£74,862 | -£591,406 | -690% | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.9% | -5.6% | -68.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LIBERTY SPECIALTY SERVICES LIMITED 2016-09-16 → present
- LIBERTY SYNDICATE SERVICES LIMITED 2003-09-30 → 2016-09-16
- AUGURSHIP 247 LIMITED 2003-07-25 → 2003-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. In assessing whether the going concern basis is appropriate, the Directors have considered the information contained in the financial statements, the Company's latest management information and the letter of support the Company has received from its parent. The Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, given the capital strength and available liquidity within the Group, the Directors are confident that this would be sufficient to support the operations of the Company in future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements for at least 12 months from the date of approval of these financial statements.”
Significant events
- “The Board has considered the significant escalation of conflict in the Middle East and the resulting geopolitical deterioration, and the potential implications for the Company. As a service company, the Company does not bear underwriting risk directly but provides staffing and operational services to insurance carriers and coverholders, recovering its costs through recharge arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCRAH, Angela Aso | Secretary | 2018-10-02 | — | — |
| TIGHE, Regina Dolores | Director | 2026-05-23 | Nov 1982 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Mark Condie | Secretary | 2003-12-04 | 2007-10-31 |
| CASSIDY, Joseph Marcus | Secretary | 2016-02-25 | 2017-12-01 |
| HICKS, Philip | Secretary | 2007-11-01 | 2007-11-01 |
| JURY, Marion Sarah | Secretary | 2003-10-01 | 2003-12-04 |
| LEWIS, Tammy | Secretary | 2007-11-01 | 2009-02-27 |
| TRIST, Rachael Patricia | Secretary | 2009-12-07 | 2013-12-04 |
| TURNER, David Charles | Secretary | 2014-03-06 | 2016-02-25 |
| WHITE, Rebecca Elizabeth | Secretary | 2017-12-01 | 2018-10-02 |
| HFW NOMINEES LIMITED | Corporate Secretary | 2003-07-25 | 2003-10-01 |
| BALLINGER, Rhiannon Kate | Director | 2024-05-23 | 2026-06-30 |
| DALTON, Sean James | Director | 2003-09-30 | 2006-07-20 |
| DAVENPORT, Nigel James | Director | 2017-11-28 | 2024-05-23 |
| DUNN, John Anthony Roberts | Director | 2003-09-30 | 2018-12-05 |
| FITZGERALD, Brian Anthony | Director | 2006-07-20 | 2011-09-07 |
| FORSYTHE, Daniel Terence Niall | Director | 2003-09-30 | 2013-05-15 |
| METCALF, Nicholas John | Director | 2007-11-01 | 2017-09-21 |
| NICHOLSON, Keith | Director | 2011-09-29 | 2019-12-19 |
| REEVES, James Clifford | Director | 2018-07-30 | 2022-02-11 |
| RIJHWANI, Sanjay | Director | 2022-02-08 | 2024-05-23 |
| TWEED, Michael James Donald | Director | 2024-05-23 | 2026-06-19 |
| HFW DIRECTORS LIMITED | Corporate Director | 2003-07-25 | 2003-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Liberty Uk And Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-01 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.