LIAISON FINANCIAL SERVICES LIMITED
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Cash
£5.9m
-60.8% vs 2024
Net assets
£18m
-1.3% vs 2024
Employees
397
+4.5% highest in 3 filed years
Profit before tax
£3.3m
-58.8% lowest in 3 filed years
Net assets
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 | £36,674,955 | £40,234,627 | £34,441,699 | -14.4% | |
| Operating profit | £5,455,210 | £7,040,257 | £2,553,745 | -63.7% | |
| Profit before tax | £6,211,802 | £8,002,229 | £3,294,225 | -58.8% | |
| Net profit | £5,175,610 | £5,390,792 | £2,678,152 | -50.3% | |
| Cash | £3,886,079 | £14,951,643 | £5,862,858 | -60.8% | |
| Total assets less current liabilities | £16,529,797 | £18,188,729 | £17,959,871 | -1.3% | |
| Net assets | £15,199,107 | £18,111,472 | £17,880,034 | -1.3% | |
| Equity | £15,199,107 | £18,111,472 | £17,880,034 | -1.3% | |
| Average employees | 364 | 380 | 397 | +4.5% | |
| Wages | £20,039,376 | £21,356,303 | £21,031,244 | -1.5% | |
| Directors' remuneration | £973,421 | £797,210 | £338,188 | -57.6% | |
| Directors' pension contributions | £4,274 | £4,454 | £4,426 | -0.6% | |
| Highest paid director | £912,866 | £782,066 | £323,139 | -58.7% |
Values shown as filed in the company's annual accounts. — 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 | 14.9% | 17.5% | 7.4% | |
| Net margin | 14.1% | 13.4% | 7.8% | |
| Return on capital employed | 33.0% | 38.7% | 14.2% | |
| Gearing (liabilities / total assets) | 33.2% | 29.6% | 19.4% | |
| Current ratio | 3.16x | 3.01x | 4.62x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Derek Young & Co Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LIAISON FINANCIAL SERVICES LIMITED · parent
- Liaison VAT Consultancy Ltd 100%
- Liaison Technology Limited 100%
- Activ8 Intelligence Limited 100%
- 3 Blue Dots Technologies Limited 100%
- Infinity Health Ltd 100%
- Top One Percent Ltd 100%
Significant events
- “On 30 July 2025, the group acquired 100% of the issued share capital of Top One Percent Ltd (TOP).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMITAGE, Andrew | Secretary | 2008-11-14 | — | British |
| ARMITAGE, Andrew Spencer | Director | 2008-01-21 | Jul 1971 | British |
| THEW, Bruce John | Director | 2007-11-14 | May 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-14 | 2008-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bruce John Thew | Individual | Shares 50–75% | 2016-07-01 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-21 RESOLUTIONS Resolution
- 2023-03-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | SH06 | capital | Capital cancellation shares | |
| 2023-04-19 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-21 | MA | incorporation | Memorandum articles | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type group | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-18 | CH01 | officers | Change person director company with change date | |
| 2021-01-18 | CH03 | officers | Change person secretary company with change date | |
| 2021-01-18 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.