UK company profile
03530461

BIBBY FINANCIAL SERVICES LIMITED

active

Last refreshed from source data on August 16th, 2026

Founded
1998
Type
Ltd
Jurisdiction
England and Wales
Officers
8

Decision snapshot

Profile readout

BIBBY FINANCIAL SERVICES LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

8 officers · 1 PSC

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

BIBBY FINANCIAL SERVICES LIMITED is a private limited company registered with Companies House under company number 03530461. Its status is recorded as Active. It was incorporated on March 13th, 1998 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

March 13th, 1998

Country

UNITED KINGDOM

Jurisdiction

England and Wales

Company type

Private limited company

Primary industry (SIC)

64205 - Activities of financial services holding companies

Companies House officer appointments

Officers and directors

8 listed

Marion Ruth King

Director

COMPANY DIRECTORBRITISH
Since 1 Aug 2022

Simon Thomas Perry

Director

COMPANY DIRECTORBRITISH
Since 22 Mar 2021

Geoffrey Frank Harold Bibby

Director

COMPANY DIRECTORBRITISH
Since 1 Jan 2021

Jonathan Andrew

Director

CHIEF EXECUTIVEBRITISH
Since 1 Sep 2020

Theovinder Singh Chatha

Director

CHIEF FINANCIAL OFFICERBRITISH
Since 23 Sep 2019

Jonathan Gareth Lewis

Director

COMPANY DIRECTORBRITISH
Since 1 Sep 2019

Ian Stuart Ramsden

Director

COMPANY DIRECTORBRITISH
Since 1 Feb 2016

Bibby Bros. & Co. (management) Limited

Secretary

UNITED KINGDOM
Since 13 Mar 1998
Companies House PSC register

Persons with significant control

1 listed

Bibby Line Group Limited

Corporate entity

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Notified 6 Apr 2016
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

No accounts filings are returned in this public profile view. Use the official source record for final accounts-filing verification.

Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

3RD FLOOR WALKER HOUSE

LIVERPOOL

L2 3YL

UNITED KINGDOM

Registered officeView on Companies House

Filing deadlines

Annual accounts (group)

Next due: 30 Sep 2026Last made up to: 31 Dec 2024

Confirmation statement

Next due: 22 May 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.