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Bibby Foreign Exchange Limited

09353026

active
ltd
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, Exchange Flags, Liverpool, L2 3YL
Incorporated 12/12/2014

Compliance

Last accounts

31/12/2024

small

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 12/12/2014

Also on 174 other boards

Mr Ian Stuart Ramsden

director · Since 12/12/2014

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

Ian Stuart Ramsden

director · Since 12/12/2014

British · United Kingdom · Age 56

Bibby Bros. & Co. (Management) Limited

corporate secretary · Since 12/12/2014

Reg: 01400857

Also on 174 other boards

Theovinder Singh Chatha

director · Since 23/09/2019

British · United Kingdom · Age 45

Former

Ian David Lomas

director · Resigned 31/10/2017

Stephen George Rose

director · Resigned 23/09/2019

David John Postings

director · Resigned 31/08/2020

Michael Damian Mcgowan

director · Resigned 30/06/2026

Mr Michael Damian Mcgowan

director · Resigned 30/06/2026

Persons with Significant Control

Bibby Financial Services (Fx) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09343375 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13rd Floor Walker House
2026-07-17

3RD FLOOR WALKER HOUSE

post townLiverpool
2026-07-17

LIVERPOOL