Bibby Financial Services (Fx) Limited

09343375

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 05/12/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64999

Other financial service activities

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 05/12/2014

Also on 174 other boards

Mr Michael Damian Mcgowan

director · Since 05/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Ian Stuart Ramsden

director · Since 05/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Theovinder Singh Chatha

director · Since 23/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Persons with Significant Control

Bibby Fs (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 03143108 · United Kingdom · Private Limited Company

Notified 09/10/2018

Former PSCs

Bibby Financial Services (Uk) Limited

Ceased 09/10/2018