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All Information about:
Name

Bibby Financial Services (UK) Limited
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 09341390 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Fs (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 04/12/2014 Role: Secretary
    Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Olver, Richard Aynho Road, Adderbury, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Derek Francis Aynho Road, Adderbury, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 04/12/2014 Ceased: 27/11/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rose, Stephen George Liverpool, United Kingdom Status: Ceased Notified: 04/12/2014 Ceased: 28/04/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smart, Tracy Jane Aynho Road, Adderbury, United Kingdom Status: Ceased Notified: 28/04/2016 Ceased: 03/08/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BFS Corporate Financial Solutions Limited Status: Active Notified: 20/12/2016 Companies House Number: 05368550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bibby Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04044911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Invoice Finance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Invoice Finance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04917962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bibby Trade Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Factoring UK Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05245631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bibby Corporate Financial Solutions Limited Status: Ceased Notified: 17/12/2016 Ceased: 17/12/2016 Companies House Number: 10530810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Financial Services (FX) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 09343375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •