Bibby Financial Services (Fx) Limited
09343375
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 05/12/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
corporate secretary · Since 05/12/2014
Reg: 01400857
Also on 174 other boards
Former
director · Resigned 31/10/2017
director · Resigned 23/09/2019
director · Resigned 31/08/2020
director · Resigned 31/01/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Bibby Fs (Holdings) Limited
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
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL