LIAISON FINANCIAL SERVICES LIMITED
LIAISON FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06426660, and its current status with Companies House is active. The company was incorporated on 14 November 2007 and lists its registered address as Redditch, United Kingdom. 5 shareholders are on record for LIAISON FINANCIAL SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for LIAISON FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRUCE THEW, holding 56.8% — a majority holding — followed by THEW KAREN at 20.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRUCE THEW | 56.8% | Companies House | |
| THEW KAREN | 20.9% | Companies House | |
| JOSHUA THEW | 5.2% | Companies House | |
| THEW SOPHIE | 5.2% | Companies House | |
| MICHAEL O'HIGGINS | 2.8% | Companies House |
Officers
5
Four of the 5 officer records shown for LIAISON FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Bruce Thew (appointed 2007-11-14) and Andrew Armitage (appointed 2008-01-21) both serve as Director; Andrew Armitage (appointed 2008-11-14) serves as Company Secretary. The remaining 1 record shown (CRIPPS SECRETARIES LIMITED) is a former appointment that has since been resigned.
Management authority at LIAISON FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIAISON FINANCIAL SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LIAISON FINANCIAL SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIAISON FINANCIAL SERVICES LIMITED?
Five shareholders are currently on record for LIAISON FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRUCE THEW, holding 56.8% — a majority holding — followed by THEW KAREN at 20.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LIAISON FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIAISON FINANCIAL SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LIAISON FINANCIAL SERVICES LIMITED have on record?
5 shareholders are shown on record for LIAISON FINANCIAL SERVICES LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is LIAISON FINANCIAL SERVICES LIMITED's company registration number?
LIAISON FINANCIAL SERVICES LIMITED's registration number is 06426660, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIAISON FINANCIAL SERVICES LIMITED still an active company?
LIAISON FINANCIAL SERVICES LIMITED's status on Companies House is listed as active.
When was LIAISON FINANCIAL SERVICES LIMITED incorporated?
LIAISON FINANCIAL SERVICES LIMITED was incorporated on 14 November 2007, according to Companies House.
What is LIAISON FINANCIAL SERVICES LIMITED's registered address?
The registered address on file for LIAISON FINANCIAL SERVICES LIMITED is Redditch, United Kingdom.
What legal structure is LIAISON FINANCIAL SERVICES LIMITED registered as?
LIAISON FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIAISON FINANCIAL SERVICES LIMITED?
Four of the 5 officer records shown for LIAISON FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. Bruce Thew (appointed 2007-11-14) and Andrew Armitage (appointed 2008-01-21) both serve as Director; Andrew Armitage (appointed 2008-11-14) serves as Company Secretary. The remaining 1 record shown (CRIPPS SECRETARIES LIMITED) is a former appointment that has since been resigned. Management authority at LIAISON FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIAISON FINANCIAL SERVICES LIMITED have a parent company or subsidiaries?
LIAISON FINANCIAL SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIAISON FINANCIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIAISON FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIAISON FINANCIAL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIAISON FINANCIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.