---
title: "BIBBY FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2736fef-e49c-5051-8f00-afb23e4628d4
json: https://whiteintel.dev/api/public/dossier/d2736fef-e49c-5051-8f00-afb23e4628d4
identifier: oo:GB-COH-03530461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03530461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2736fef-e49c-5051-8f00-afb23e4628d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2736fef-e49c-5051-8f00-afb23e4628d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BIBBY FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800XD81JIIVGC6X08` — https://whiteintel.dev/entity/374d8e21-7364-55ce-a77e-bc31a8359a21

## Ownership & control

### Owners / controllers

- **BIBBY LINE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6606afd-433c-5563-a568-d190653cdcbb
- **BIBBY LINE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6606afd-433c-5563-a568-d190653cdcbb

### Holdings / subsidiaries

- **COVERLY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/717a96f6-36cc-558a-8868-782792e48a5c
- **BIBBY FS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847
- **COVERLY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/717a96f6-36cc-558a-8868-782792e48a5c
- **BIBBY FS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847

### UBO chain (walk to the ultimate owner)

A **16-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:** `03530461`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-13
- **Registered office:** 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- **SIC:** 64205, 70100

### Officers

- BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · appointed 1998-03-13
- ANDREW, Jonathan — director · British · appointed 2020-09-01
- BIBBY, Geoffrey Frank Harold, Mr. — director · British · appointed 2021-01-01
- CHATHA, Theovinder Singh — director · British · appointed 2019-09-23
- KING, Marion Ruth — director · British · appointed 2022-08-01
- LEWIS, Jonathan Gareth — director · British · appointed 2019-09-01
- PERRY, Simon Thomas — director · British · appointed 2021-03-22
- RAMSDEN, Ian Stuart — director · British · appointed 2016-02-01
- ANDERSON, David John Lane Freer — director · British · appointed 2021-03-22 · resigned 2021-04-01
- BATRA, Gaurav — director · British · appointed 2016-04-21 · resigned 2018-07-19
- BIBBY, Michael James — director · British · appointed 2021-01-01 · resigned 2022-01-01
- BIBBY, Michael James — director · British · appointed 2001-01-01 · resigned 2016-04-21
- BLINKHORN, Diane — director · British · appointed 2009-08-20 · resigned 2014-02-27
- BOX, Steven Richard, Mr. — director · British · appointed 2015-08-27 · resigned 2017-04-30
- BRYDON, James — director · British · appointed 2001-10-01 · resigned 2002-04-30
- CHAPMAN, Rhiannon Elizabeth — director · British · appointed 2002-07-01 · resigned 2003-12-31
- CHARLWOOD, Gregory Wayne — director · Australian · appointed 2007-02-01 · resigned 2010-03-03
- CHESTERS, Stewart Brian — director · British · appointed 2008-01-01 · resigned 2010-03-31
- CLEAVER, Mark John — director · British · appointed 2001-01-01 · resigned 2013-04-07
- CRESSWELL, John Harold — director · British · appointed 2018-07-19 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- [Bibby Line Group Limited](https://whiteintel.dev/entity/a6606afd-433c-5563-a568-d190653cdcbb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03530461
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03530461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d2736fef-e49c-5051-8f00-afb23e4628d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2736fef-e49c-5051-8f00-afb23e4628d4._

_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"._