Who owns BIBBY FINANCIAL SERVICES (FX) LIMITED?

In the current sources, BIBBY FINANCIAL SERVICES (FX) LIMITED is connected to BIBBY FS (HOLDINGS) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED, BIBBY FS (HOLDINGS) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIBBY FINANCIAL SERVICES (FX) LIMITED's risk level?

WhiteIntel flags BIBBY FINANCIAL SERVICES (FX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIBBY FINANCIAL SERVICES (FX) LIMITED appear across sources?

BIBBY FINANCIAL SERVICES (FX) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

BIBBY FINANCIAL SERVICES (FX) LIMITED

Name: BIBBY FINANCIAL SERVICES (FX) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIBBY FINANCIAL SERVICES (FX) LIMITED, Company, GB

BIBBY FINANCIAL SERVICES (FX) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09343375). UBO chain traced 25 hops, 4 owners, 4 holdings, 8…

OO GB-COH-09343375Inc. 05 Dec 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-12-05
Legal form: ltd
Activity: 64999
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

BIBBY FINANCIAL SERVICES (FX) LIMITED
- BIBBY FS (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- BIBBY FINANCIAL SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

BIBBY FINANCIAL SERVICES (FX) LIMITED
- BIBBY FOREIGN EXCHANGE LIMITED· beneficial owner100%· via OpenOwnership
- BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 FINANCIAL SERVICES (FX) LIMITED, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 09343375
Status: active
Type: ltd
Incorporated: 2014-12-05
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SIC: 64999

/04

People & control

10 parties · 4 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.

●
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · appointed 2014-12-05 · Companies House
■
Bibby Fs (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2018-10-09 · CH · PSC register
Also holds roles at 3 other companies
- BIBBY FINANCIAL SERVICES (EUROPE) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (UK) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner
●
CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
●
RAMSDEN, Ian Stuart
- director · British · appointed 2014-12-05 · Companies House
■
Bibby Financial Services (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-09 · CH · PSC register
Also holds roles at 7 other companies
- FACTORING UK GROUP LIMITEDbeneficial owner
- BIBBY FS (HOLDINGS) LIMITEDbeneficial owner
- BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
●
LOMAS, Ian David
- director · British · appointed 2014-12-05 · resigned · Companies House
●
MCGOWAN, Michael Damian
- director · British · appointed 2014-12-05 · resigned · Companies House
●
POSTINGS, David John
- director · British · appointed 2014-12-05 · resigned · Companies House
●
ROSE, Stephen George
- director · British · appointed 2014-12-05 · resigned · Companies House
●
RYAN, Derek Francis
- director · Irish · appointed 2021-09-13 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIBBY FINANCIAL SERVICES (FX) LIMITED?: In the current sources, BIBBY FINANCIAL SERVICES (FX) LIMITED is connected to BIBBY FS (HOLDINGS) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED, BIBBY FS (HOLDINGS) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIBBY FINANCIAL SERVICES (FX) LIMITED's risk level?: WhiteIntel flags BIBBY FINANCIAL SERVICES (FX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIBBY FINANCIAL SERVICES (FX) LIMITED appear across sources?: BIBBY FINANCIAL SERVICES (FX) 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 FINANCIAL SERVICES (FX) 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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