Menna Overview
Here’s a quick overview of BIBBY FINANCIAL SERVICES (FX) LIMITED 👀 — a Liverpool based business that started in 2014.
BIBBY FINANCIAL SERVICES (FX) LIMITED
- Company statusactive
- Company No09343375
- Age11 years 7 months Incorporated 5 December 2014
- Officers5
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY FINANCIAL SERVICES (FX) LIMITED is an active company incorporated on 5 December 2014 and based in Liverpool, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 05 Dec 2014 | |
| CHATHA, Theovinder Singh | director | Dec 1980 | 23 Sept 2019 |
| MCGOWAN, Michael Damian | director | Dec 1969 | 05 Dec 2014 |
| RAMSDEN, Ian Stuart | director | Apr 1970 | 05 Dec 2014 |
| RYAN, Derek Francis | director | Jun 1970 | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Fs (Holdings) Limited | 09 Oct 2018 | |
| Bibby Financial Services (Uk) Limited | 06 Apr 2016 |
Related Companies
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, MCGOWAN, Michael Damian, LOMAS, Ian David, POSTINGS, David John are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, MCGOWAN, Michael Damian, LOMAS, Ian David, POSTINGS, David John are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, RYAN, Derek Francis are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, RYAN, Derek Francis, LOMAS, Ian David, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, RYAN, Derek Francis, LOMAS, Ian David, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
RAMSDEN, Ian Stuart are mutual persons.
RAMSDEN, Ian Stuart are mutual persons.
RAMSDEN, Ian Stuart are mutual persons.
RAMSDEN, Ian Stuart are mutual persons.
RAMSDEN, Ian Stuart, RYAN, Derek Francis are mutual persons.
RAMSDEN, Ian Stuart, RYAN, Derek Francis, LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
POSTINGS, David John are mutual persons.
POSTINGS, David John are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
BIBBY FACTORS SCOTLAND LIMITED
CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, POSTINGS, David John, ROSE, Stephen George are mutual persons.
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CHATHA, Theovinder Singh are mutual persons.
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LOMAS, Ian David are mutual persons.
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POSTINGS, David John are mutual persons.
INTERNATIONAL BANKING FEDERATION LIMITED
POSTINGS, David John are mutual persons.
UK FINANCE LIMITED
POSTINGS, David John are mutual persons.
TINT HOLDING (SIGMA) LTD
ROSE, Stephen George are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BIBBY FINANCIAL SERVICES (FX) LIMITED 👀 — a Liverpool based business that started in 2014.