The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Olver, Richard
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Chief Financial Officer born in December 1980
    Individual (30 offsprings)
    Officer
    2019-09-23 ~ now
    OF - director → CIF 0
  • 3
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    2014-12-04 ~ now
    OF - director → CIF 0
  • 4
    Ryan, Derek Francis
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ now
    OF - director → CIF 0
  • 5
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 6
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2014-12-04 ~ now
    OF - secretary → CIF 0
  • 7
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual
    Officer
    2017-06-01 ~ 2018-08-03
    OF - director → CIF 0
  • 2
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2017-06-01
    OF - director → CIF 0
    2018-06-18 ~ 2021-01-07
    OF - director → CIF 0
  • 3
    Lowrey, Raymond, Mr.
    Company Director born in January 1971
    Individual
    Officer
    2016-04-28 ~ 2018-08-03
    OF - director → CIF 0
  • 4
    Gurney, Imogen Victoria
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2018-08-03
    OF - director → CIF 0
  • 5
    Hartigan, Mark Timothy
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2015-11-27
    OF - director → CIF 0
  • 6
    Palmer, Sally-anne Christina
    Company Director born in December 1961
    Individual
    Officer
    2016-04-28 ~ 2017-02-01
    OF - director → CIF 0
  • 7
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2020-08-31
    OF - director → CIF 0
  • 8
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-04-28
    OF - director → CIF 0
    2018-08-03 ~ 2019-08-22
    OF - director → CIF 0
  • 9
    Legge, Julia Melanie
    Marketing Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-02-29
    OF - director → CIF 0
  • 10
    Fearnley, Donna Louise
    Company Director born in August 1968
    Individual
    Officer
    2015-11-12 ~ 2016-01-22
    OF - director → CIF 0
  • 11
    Andrew, Jonathan
    Chief Executive born in October 1964
    Individual (51 offsprings)
    Officer
    2020-09-01 ~ 2021-03-22
    OF - director → CIF 0
  • 12
    Smart, Tracy Jane
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2018-08-03
    OF - director → CIF 0
  • 13
    White, Kamaljit Kaur
    Head Of Hr Partnering born in November 1970
    Individual
    Officer
    2017-02-01 ~ 2018-04-24
    OF - director → CIF 0
  • 14
    Golding, David James
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2018-08-03
    OF - director → CIF 0
  • 15
    Lomas, Ian David
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2017-10-31
    OF - director → CIF 0
  • 16
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2015-10-30 ~ 2016-04-28
    OF - director → CIF 0
  • 17
    Rose, Stephen George
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2014-12-04 ~ 2016-04-28
    OF - director → CIF 0
    2018-08-03 ~ 2019-09-23
    OF - director → CIF 0
parent relation
Company in focus

BIBBY FINANCIAL SERVICES (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-25,005,000 GBP2020-01-01 ~ 2020-12-31
-26,020,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-24,541,000 GBP2020-01-01 ~ 2020-12-31
-26,020,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,053,000 GBP2020-01-01 ~ 2020-12-31
76,425,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,488,000 GBP2020-01-01 ~ 2020-12-31
50,405,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-30,945,000 GBP2020-01-01 ~ 2020-12-31
60,137,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-45,000,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,349,000 GBP2020-12-31
Fixed Assets - Investments
92,185,000 GBP2020-12-31
92,185,000 GBP2019-12-31
Fixed Assets
93,534,000 GBP2020-12-31
92,185,000 GBP2019-12-31
Debtors
26,169,000 GBP2020-12-31
41,178,000 GBP2019-12-31
Net Current Assets/Liabilities
-42,960,000 GBP2020-12-31
-10,666,000 GBP2019-12-31
Net Assets/Liabilities
50,574,000 GBP2020-12-31
81,519,000 GBP2019-12-31
Equity
Called up share capital
90,185,000 GBP2020-12-31
90,185,000 GBP2019-12-31
Retained earnings (accumulated losses)
-39,611,000 GBP2020-12-31
-8,666,000 GBP2019-12-31
Equity
50,574,000 GBP2020-12-31
81,519,000 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
103,000 GBP2020-01-01 ~ 2020-12-31
273,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
13,000 GBP2020-01-01 ~ 2020-12-31
20,000 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
215,000 GBP2020-01-01 ~ 2020-12-31
265,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
12,306,000 GBP2020-01-01 ~ 2020-12-31
15,153,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,540,000 GBP2020-01-01 ~ 2020-12-31
1,788,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
14,314,000 GBP2020-01-01 ~ 2020-12-31
17,409,000 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
2032020-01-01 ~ 2020-12-31
2632019-01-01 ~ 2019-12-31
Average Number of Employees
2032020-01-01 ~ 2020-12-31
2632019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,336,000 GBP2020-01-01 ~ 2020-12-31
-5,075,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,273,000 GBP2020-01-01 ~ 2020-12-31
9,577,000 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
Cost valuation
92,185,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,131,000 GBP2020-12-31
679,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
782,000 GBP2020-12-31
679,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
103,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,349,000 GBP2020-12-31
Amounts Owed By Related Parties
23,434,000 GBP2020-12-31
29,268,000 GBP2019-12-31
Other Debtors
105,000 GBP2020-12-31
71,000 GBP2019-12-31
Prepayments
1,245,000 GBP2020-12-31
1,996,000 GBP2019-12-31
Trade Creditors/Trade Payables
156,000 GBP2020-12-31
83,000 GBP2019-12-31
Amounts Owed to Related Parties
67,203,000 GBP2020-12-31
50,001,000 GBP2019-12-31
Taxation/Social Security Payable
213,000 GBP2020-12-31
271,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,000 GBP2020-12-31
349,000 GBP2019-12-31
Between two and five year
1,347,000 GBP2020-12-31
511,000 GBP2019-12-31
More than five year
1,202,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,968,000 GBP2020-12-31
860,000 GBP2019-12-31
Related profiles found in government register
  • BIBBY FINANCIAL SERVICES (UK) LIMITED
    Info
    Registered number 09341390
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BIBBY FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 09341390
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BIBBY FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 09341390
    3rd Floor, Walker House, Exchange Flags, Liverpool, England, L2 3YL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NEWBIBCO LIMITED - 2017-02-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    LIONCRAFT LIMITED - 2005-02-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NEWBIBCO LIMITED - 2017-02-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-17 ~ 2016-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.