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Coverage — measured
Sources fused
2
Ownership hops held
23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BIBBY ASSET FINANCE LIMITED

BIBBY ASSET FINANCE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04044911). UBO chain traced 23 hops, 2 owners, 4 holdings, 16 officers. Cited…

OO GB-COH-04044911Inc. 01 Aug 2000ltdGB
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Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-08-01
Legal form
ltd
Activity
64910
Registered office
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ASSET FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04044911
Status
active
Type
ltd
Incorporated
2000-08-01
Registered office
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SIC
64910
/04

People & control

18 parties · 5 current

Every 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIBBY ASSET FINANCE LIMITED?
In the current sources, BIBBY ASSET FINANCE LIMITED is connected to BIBBY FINANCIAL SERVICES (UK) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIBBY ASSET FINANCE LIMITED's risk level?
WhiteIntel flags BIBBY ASSET FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIBBY ASSET FINANCE LIMITED appear across sources?
BIBBY ASSET FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIBBY ASSET FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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