LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 25
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-12-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Low
Risk
BIBBY FINANCIAL SERVICES (FX) LIMITED is a ltd registered in GB, incorporated 2014-12-05 (active).
/03
Ownership & control
Owners / controllers
- BIBBY FINANCIAL SERVICES (FX) LIMITED
Holdings / subsidiaries
- BIBBY FINANCIAL SERVICES (FX) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER25 hops locked
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
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
Officers · 3 active
- corporate secretary · appt 2014-12-05
- CHATHA, Theovinder Singhdirector · British · appt 2019-09-23
- RAMSDEN, Ian Stuartdirector · British · appt 2014-12-05
- LOMAS, Ian David(resigned)director · British · appt 2014-12-05
- MCGOWAN, Michael Damian(resigned)director · British · appt 2014-12-05
- POSTINGS, David John(resigned)director · British · appt 2014-12-05
- ROSE, Stephen George(resigned)director · British · appt 2014-12-05
- RYAN, Derek Francis(resigned)director · Irish · appt 2021-09-13
Beneficial owners · PSC · 1 current
- ■Bibby Fs (Holdings) Limited75–100% sharescorporate PSC · England · since 2018-10-09 · trace owners →
- ■Bibby Financial Services (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-10-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BIBBY FINANCIAL SERVICES (FX) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…