Bibby Financial Services (Europe) Limited

09519213

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 31/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 31/03/2015

Also on 174 other boards

Mr Theovinder Singh Chatha

director · Since 23/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

director · Since 01/01/2021

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 57

Mr Ian Stuart Ramsden

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Tomasz Kazmierz Kukulski

director · Since 31/01/2026

POLISH · POLAND · Age 56

Persons with Significant Control

Bibby Fs (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03143108 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/05/2026Registered 12/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2026Registered 07/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2026Registered 07/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2026Registered 07/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/04/2026Registered 06/05/2026

Charge

satisfied

HSBC UK BANK PLC (AS CHARGEE)

Created 30/05/2022Registered 07/06/2022Satisfied 20/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 29/03/2021Registered 09/04/2021Satisfied 18/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 01/04/2021Registered 09/04/2021Satisfied 18/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 01/04/2021Registered 09/04/2021Satisfied 18/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 25/09/2020Registered 02/10/2020Satisfied 18/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 05/12/2018Registered 12/12/2018Satisfied 18/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 05/12/2018Registered 12/12/2018Satisfied 18/05/2026

Charge

satisfied

HSBC BANK PLC

Created 19/06/2017Registered 07/07/2017Satisfied 18/05/2026

Charge

satisfied

HSBC BANK PLC

Created 19/06/2017Registered 23/06/2017Satisfied 18/05/2026

Charge

satisfied

HSBC BANK PLC

Created 08/07/2016Registered 12/07/2016Satisfied 18/05/2026

Charge

satisfied

HSBC BANK PLC

Created 08/07/2016Registered 12/07/2016Satisfied 18/05/2026