LIQUIDITY INTERNATIONAL LIMITED
LIQUIDITY INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 13382067, incorporated on 7 May 2021. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 5 years. Registered office address: SW1Y 4LR London, the United Kingdom. Directors include MR JONATHAN PAUL HINTON and MR FAISAL IRFAN MIAN. Shareholders include MR JONATHAN PAUL HINTON and MR FAISAL IRFAN MIAN. Associated with 6 related entities, including 06745327, 13383064, and 07995219. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2026-05-20, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CHARLES HOUSE, 7TH FLOOR
5-11 REGENT STREET
SW1Y 4LR LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-20, overdue as of 2026-06-01 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Faisal Irfan Mian (director) |
| 2026-05-02 | DIRECTOR ADDED | Jonathan Paul Hinton (director) |
Source Records (1)
| companieshouse | 13382067 | 2026-06-01 | open_in_new |