BIBBY FINANCIAL SERVICES (FX) LIMITED

Key Data

Status

Active

Company No.

09343375

Incorporation date

05/12/2014

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

02/02/2026

Termination of appointment of Derek Francis Ryan as a director on 2026-01-31

View PDF (1 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

24/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Derek Francis Ryan on 2022-01-09

View PDF (2 pages)

04/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

15/09/2021

Appointment of Mr Derek Francis Ryan as a director on 2021-09-13

View PDF (2 pages)

10/09/2021

Second filing for the appointment of Theovinder Singh Chatha as a director

View PDF (6 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

02/09/2020

Termination of appointment of David John Postings as a director on 2020-08-31

View PDF (1 pages)

21/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr David John Postings on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr Michael Damian Mcgowan on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Theovinder Singh Chatha on 2019-12-02

View PDF (2 pages)

03/12/2019

Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 2018-10-09

View PDF (1 pages)

03/12/2019

Notification of Bibby Fs (Holdings) Limited as a person with significant control on 2018-10-09

View PDF (2 pages)

03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02

View PDF (1 pages)

02/10/2019

Appointment of Theovinder Singh Chatha as a director on 2019-09-23

View PDF (3 pages)

02/10/2019

Termination of appointment of Stephen George Rose as a director on 2019-09-23

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

02/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Ian David Lomas as a director on 2017-10-31

View PDF (1 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

23/05/2017

Director's details changed for Mr Michael Damian Mcgowan on 2017-05-22

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

10/01/2017

Director's details changed for Mr Ian Stuart Ramsden on 2016-12-01

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (8 pages)

05/12/2014

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Postings, David John	Director	05/12/2014 - 31/08/2020	35
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	05/12/2014 - Present	42
Rose, Stephen George	Director	05/12/2014 - 23/09/2019	84
Chatha, Theovinder Singh	Director	23/09/2019 - Present	50
Lomas, Ian David	Director	05/12/2014 - 31/10/2017	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIBBY FINANCIAL SERVICES (FX) LIMITED

BIBBY FINANCIAL SERVICES (FX) LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY FINANCIAL SERVICES (FX) LIMITED?

BIBBY FINANCIAL SERVICES (FX) LIMITED is currently Active. It was registered on 05/12/2014 .

Where is BIBBY FINANCIAL SERVICES (FX) LIMITED located?

BIBBY FINANCIAL SERVICES (FX) LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY FINANCIAL SERVICES (FX) LIMITED do?

BIBBY FINANCIAL SERVICES (FX) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIBBY FINANCIAL SERVICES (FX) LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Derek Francis Ryan as a director on 2026-01-31.