LIBERATA UK LIMITED, EC2V 6AX : Companies House Number 01238274

Executive summary

Liberata UK Limited is a long-standing, large-scale outsourcing business with a robust share capital base, but its credit profile is fundamentally tied to its parent companies, Outsourcing UK Limited and Brexa International Limited, who exert overwhelming control. Without the specific balance sheet figures, credit exposure must be mitigated through parent company guarantees. The nature of their BPO operations suggests stable contractual cash flows, making the company a viable credit prospect provided group-level financial health is verified and monitored.

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Overview

Company type: Private Limited Company
Incorporated: 1975-12-22
Registered office: 60 Cheapside 2nd Floor Front, 60 Cheapside, London, England, EC2V 6AX
Postcode: EC2V 6AX
Capital: 2,000,000 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-10
Next due by: 2027-01-24

View filing history →

Nature of business (SIC)

70229 Management consultancy activities other than financial management
82990 Other business support service activities not elsewhere classified
84110 General public administration activities

Officers 4 current · 64 resigned

Jakob BREVINGE Director

Appointed 2024-12-06

Rudolph Joseph WESTERBOS Director

Appointed 2024-12-06

MR Robert David PRICE Director

Appointed 2015-05-27

MR Charles Edward BRUIN Director

Appointed 2011-03-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BREXA INTERNATIONAL LIMITED — since 2026-02-03

Controlled by OUTSOURCING UK LIMITED — since 2016-08-01

CAPACITYGRID LIMITED

From persons-with-significant-control filings on the public register.

Public contracts won 21

£4,210,806,145 total awarded value where published.

Financial Transaction Processing (Middle Office) Service

Ministry of Justice 2025-09-12 £59,410,000
Payroll Services

Restoration & Renewal Delivery Authority Ltd 2024-11-29 £90,000
Payroll and Epayslip

Office of Qualifications and Examinations Regulation (Ofqual) 2024-04-22 £75,359
Business Rates Pilot

Lichfield District Council 2023-08-30 £75,000
TD2049 - Remote Processing of Revenues & Benefits Work Package

DERBY CITY COUNCIL 2023-08-29 £2,070,000

Showing the 5 most recent of 21.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7035984 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

8.3%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: liberata.com
Phone: 02073783700

Our customers trust our managed services for their business-critical operations where accuracy, continuity, and efficiency matter.

www.linkedin.com/company-beta/164723/

Previous company names

Name	Date changed
CSL GROUP LIMITED	2002-05-31
CIPFA SERVICES LIMITED	1989-07-11
SEAHORSE INVESTMENTS LIMITED	1978-12-31
MAXCRETE PROPERTIES LIMITED	1976-12-31

Previous registered addresses 20

Address	Changed on
1ST FLOOR 100 WOOD STREET, LONDON, EC2V 7AN	2017-09-25
4TH FLOOR 246 HIGH HOLBORN, LONDON, WC1V 7EX	2015-02-02
4TH FLOOR 125 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM	2012-11-12
NO 1 LONDON BRIDGE, LONDON, SE1 9AJ	2011-02-24
H FLOOR DOWNSTREAM BUILDING, NO 1 LONDON BRIDGE, LONDON, SE1 9AJ	2006-04-10
5TH FLOOR DOWNSTREAM BUILDING, NO 1 LONDON BRIDGE, LONDON, SE1 9AJ	2006-04-10
LONDON END, BEACONSFIELD OLD TOWN, BUCKINGHAMSHIRE HP9 2HN	2005-06-23
17 LONDON END, BEACONSFIELD OLD TOWN, BUCKINGHAMSHIRE HP9 2HN	2005-06-23
17 LONDON END, BEACONSFIELD OLD TOWN, BUCKINGHAMSHIRE HP9 2HN	2003-03-31
LONDON END, BEACONSFIELD OLD TOWN, BUCKINGHAMSHIRE HP9 2HN	2003-03-31
HTON HOUSE, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HG	2001-10-05
ASHTON HOUSE, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HG	2001-10-05
LL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR	2001-02-05
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR	2001-02-05
NSILIUM HOUSE, CITY FORUM, CITY ROAD, LONDON EC1V QNY	1994-12-14
CONSILIUM HOUSE, CITY FORUM, CITY ROAD, LONDON EC1V QNY	1994-12-14
HERON HOUSE, 10 DEAN FARRAR STREET, LONDON, SW1H ODX	1989-11-21
RON HOUSE, 10 DEAN FARRAR STREET, LONDON, SW1H ODX	1989-11-21
RON HOUSE, 10 DEAN FARRAR STREET, LONDON, SW1H ODX	1989-07-06
HERON HOUSE, 10 DEAN FARRAR STREET, LONDON, SW1H ODX	1989-07-06

Among its peers

Among the oldest 25%

of 9,380 similar companies in EC, trading since 1975

The class of 1975

52%

of the 5,874 companies incorporated in 1975 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2008-07-31
Where: Lancashire

Title number	County	Tenure	Registered	Price paid
LAN73513	Lancashire	Leasehold	2008-07-31	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).