---
title: "BIBBY INVOICE FINANCE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d
json: https://whiteintel.dev/api/public/dossier/44655f2a-553d-5d02-9344-d78ba5af0a5d
identifier: oo:GB-COH-09351311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY INVOICE FINANCE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09351311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44655f2a-553d-5d02-9344-d78ba5af0a5d  

## Ownership & control

### Owners / controllers

- **BIBBY FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6
- **BIBBY FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6

### Holdings / subsidiaries

- **GLOBAL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f5cc439-8ea1-5e86-83cb-2f9ebb974aa4
- **BIBBY REVOLVING FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d6cb9e1-071c-5775-aab4-cdb6e8e21eb1
- **BIBBY TRADE FACTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fed2ff43-2b1a-54eb-9fb4-3cc6d8c7b7a3
- **BIBBY FACTORS SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/851e6ffc-0474-5572-8523-8baee3702e95
- **BIBBY FACTORS NORTHWEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5432f509-09ff-5a0f-85a1-8636911a12b8
- **BIBBY FACTORS SUSSEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e067de9-c082-5583-93a1-e425a2b7e15a
- **BIBBY COMMERCIAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d40d6b1d-53ce-5116-93f0-826d1683cc8d
- **BIBBY FACTORS WESSEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfd63155-5997-5235-921f-3c9318d627a6
- **BIBBY FACTORS YORKSHIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5ee957c-8e08-5fd7-aa31-602173fe8db9
- **BIBBY FACTORS SLOUGH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f350612f-3638-5200-b9f2-2848d3ea6731
- **BIBBY FACTORS BRISTOL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b0209c5-2a14-5734-bca1-d82749581a67
- **BIBBY INVOICE DISCOUNTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b96d900a-acad-5eb6-8e11-4ec4b826c43b

…and **18** 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 **23-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:** `09351311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-11
- **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 2014-12-11
- CHATHA, Theovinder Singh — director · British · appointed 2019-09-23
- DOWNING, Ian — director · British · appointed 2014-12-11
- RAMSDEN, Ian Stuart — director · British · appointed 2016-02-01
- RYAN, Derek Francis — director · Irish · appointed 2021-09-13
- HARTIGAN, Mark Timothy — director · British · appointed 2014-12-11 · resigned 2015-11-27
- MONTEIL, Kieran Mihkail — director · Trinidadian,American · appointed 2017-09-01 · resigned 2020-02-27
- ROSE, Stephen George — director · British · appointed 2014-12-11 · resigned 2019-09-23
- SIMEONS, James Alexander Raymond — director · British · appointed 2017-01-12 · resigned 2017-05-22

### Beneficial owners (Persons with Significant Control)

- [Bibby Financial Services (Uk) Limited](https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6) — 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/09351311
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09351311

## 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 INVOICE FINANCE UK LIMITED** — https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY INVOICE FINANCE UK LIMITED**. Human view: https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d · Structured JSON: https://whiteintel.dev/api/public/dossier/44655f2a-553d-5d02-9344-d78ba5af0a5d._

_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"._