- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
BIBBY FINANCIAL SERVICES (UK) LIMITED
BIBBY FINANCIAL SERVICES (UK) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09341390). UBO chain traced 21 hops, 2 owners, 15 holdings, 20…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-04
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIBBY FINANCIAL SERVICES (UK) LIMITED
- BIBBY FINANCIAL SERVICES (UK) LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BIBBY FINANCIAL SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09341390
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-04
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64205
People & control
23 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · appointed 2014-12-04 · Companies House
- Bibby Fs (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BIBBY FINANCIAL SERVICES (EUROPE) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (FX) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner
- CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
- DOWNING, Ian
- director · British · appointed 2014-12-04 · Companies House
- OLVER, Richard
- director · British · appointed 2021-01-01 · Companies House
- RAMSDEN, Ian Stuart
- director · British · appointed 2018-08-03 · Companies House
- director · British · appointed 2015-10-30 · resigned · Companies House
- RYAN, Derek Francis
- director · Irish · appointed 2021-09-13 · Companies House
- ANDREW, Jonathan
- director · British · appointed 2020-09-01 · resigned · Companies House
- BIBBY ASSET FINANCE LIMITEDAlso holds roles at 2 other companies
- BIBBY LEASING LIMITEDbeneficial owner
- BFS MARINE FINANCE (HOLDINGS) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (FX) LIMITEDAlso holds roles at 3 other companies
- BIBBY FOREIGN EXCHANGE LIMITEDbeneficial owner
- BIBBY FS (HOLDINGS) LIMITEDbeneficial owner
- BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITEDbeneficial owner
- BIBBY INVOICE FINANCE UK LIMITEDAlso holds roles at 16 other companies
- GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- BIBBY REVOLVING FINANCE LIMITEDbeneficial owner
- BIBBY TRADE FACTORS LIMITEDbeneficial owner
- FEARNLEY, Donna Louise
- director · British · appointed 2015-11-12 · resigned · Companies House
- FLAMAND, Lucile
- director · French · appointed 2026-01-31 · resigned · Companies House
- GOLDING, David James
- director · British · appointed 2015-10-30 · resigned · Companies House
- GURNEY, Imogen Victoria
- director · British · appointed 2016-04-28 · resigned · Companies House
- HARTIGAN, Mark Timothy
- director · British · appointed 2014-12-04 · resigned · Companies House
- LEGGE, Julia Melanie
- director · British · appointed 2015-10-30 · resigned · Companies House
- LOMAS, Ian David
- director · British · appointed 2015-10-30 · resigned · Companies House
- LOWREY, Raymond, Mr.
- director · British · appointed 2016-04-28 · resigned · Companies House
- PALMER, Sally-Anne Christina
- director · British · appointed 2016-04-28 · resigned · Companies House
- POSTINGS, David John
- director · British · appointed 2015-10-30 · resigned · Companies House
- ROBINSON, Steven Vears, Mr.
- director · British · appointed 2018-08-03 · resigned · Companies House
- director · British · appointed 2015-10-30 · resigned · Companies House
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY FINANCIAL SERVICES (UK) LIMITED?
- What is BIBBY FINANCIAL SERVICES (UK) LIMITED's risk level?
- Where does BIBBY FINANCIAL SERVICES (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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