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All Information about:
Name

Bibby Financial Services (FX) Limited
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 09343375 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House
gb-flag GB Bibby Fs (Holdings) Limited Status: Active Notified: 09/10/2018 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
    •
    gb-flag GB Bibby Financial Services (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 05/12/2014 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
    Mcgowan, Michael Damian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 05/12/2014 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 05/12/2014 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

    Companies Controlled by This Company (2)

    gb-flag GB Bibby Foreign Exchange (Solutions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353072 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 Foreign Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •