--- title: "BIBBY FINANCIAL SERVICES (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6 json: https://whiteintel.dev/api/public/dossier/14e30d16-7280-5d3f-a3f8-a70d70416cb6 identifier: oo:GB-COH-09341390 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BIBBY FINANCIAL SERVICES (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09341390` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14e30d16-7280-5d3f-a3f8-a70d70416cb6 ## Ownership & control ### Owners / controllers - **BIBBY FS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847 - **BIBBY FS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847 ### Holdings / subsidiaries - **FACTORING UK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf943b41-46ea-59b1-9db6-90c32925816c - **BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f74fc874-3b1d-593f-b006-ff6d4572496a - **BIBBY TRADE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddfa510a-d07e-5845-8220-8ca283f66765 - **BIBBY INVOICE FINANCE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d - **BIBBY ASSET FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63d5723b-ff76-50e2-afd8-687ea1926eb8 - **BIBBY MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adc56ff3-9225-5ed8-a465-bd9dbc68d3e3 - **BIBBY ASSET FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d5723b-ff76-50e2-afd8-687ea1926eb8 - **BIBBY FINANCIAL SERVICES (FX) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e65f5aca-af65-54db-a766-682907784116 - **BIBBY INVOICE FINANCE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d - **BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f74fc874-3b1d-593f-b006-ff6d4572496a - **FACTORING UK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf943b41-46ea-59b1-9db6-90c32925816c - **BIBBY TRADE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddfa510a-d07e-5845-8220-8ca283f66765 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09341390` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-12-04 - **Registered office:** 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom - **SIC:** 64205 ### Officers - [BIBBY BROS. & CO. (MANAGEMENT) LIMITED](https://whiteintel.dev/entity/99fbaa7e-49d3-5e25-8eee-18363a655f9a) — corporate secretary · appointed 2014-12-04 - CHATHA, Theovinder Singh — director · British · appointed 2019-09-23 - DOWNING, Ian — director · British · appointed 2014-12-04 - OLVER, Richard — director · British · appointed 2021-01-01 - RAMSDEN, Ian Stuart — director · British · appointed 2018-08-03 - RYAN, Derek Francis — director · Irish · appointed 2021-09-13 - ANDREW, Jonathan — director · British · appointed 2020-09-01 · resigned 2021-03-22 - FEARNLEY, Donna Louise — director · British · appointed 2015-11-12 · resigned 2016-01-22 - FLAMAND, Lucile — director · French · appointed 2026-01-31 · resigned 2026-07-31 - GOLDING, David James — director · British · appointed 2015-10-30 · resigned 2018-08-03 - GURNEY, Imogen Victoria — director · British · appointed 2016-04-28 · resigned 2018-08-03 - HARTIGAN, Mark Timothy — director · British · appointed 2014-12-04 · resigned 2015-11-27 - LEGGE, Julia Melanie — director · British · appointed 2015-10-30 · resigned 2016-02-29 - LOMAS, Ian David — director · British · appointed 2015-10-30 · resigned 2017-10-31 - LOWREY, Raymond, Mr. — director · British · appointed 2016-04-28 · resigned 2018-08-03 - PALMER, Sally-Anne Christina — director · British · appointed 2016-04-28 · resigned 2017-02-01 - POSTINGS, David John — director · British · appointed 2015-10-30 · resigned 2020-08-31 - RAMSDEN, Ian Stuart — director · British · appointed 2015-10-30 · resigned 2016-04-28 - ROBINSON, Steven Vears, Mr. — director · British · appointed 2018-08-03 · resigned 2019-08-22 - ROBINSON, Steven Vears, Mr. — director · British · appointed 2015-10-30 · resigned 2016-04-28 ### Beneficial owners (Persons with Significant Control) - [Bibby Fs (Holdings) Limited](https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09341390 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09341390 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BIBBY FINANCIAL SERVICES (UK) LIMITED** — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY FINANCIAL SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/14e30d16-7280-5d3f-a3f8-a70d70416cb6._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._