logo
explain how to read the page

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 5
  • 1
    Mcgowan, Michael Damian
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Rose, Stephen George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Lomas, Ian David
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FOREIGN EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,306,041 GBP2020-01-01 ~ 2020-12-31
2,664,565 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,534,344 GBP2020-01-01 ~ 2020-12-31
-1,691,932 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
771,697 GBP2020-01-01 ~ 2020-12-31
972,633 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
771,697 GBP2020-01-01 ~ 2020-12-31
972,633 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
771,697 GBP2020-01-01 ~ 2020-12-31
972,633 GBP2019-01-01 ~ 2019-12-31
Debtors
1,444,523 GBP2020-12-31
1,828,632 GBP2019-12-31
Cash at bank and in hand
2,296,046 GBP2020-12-31
1,576,705 GBP2019-12-31
Current Assets
3,740,569 GBP2020-12-31
3,405,337 GBP2019-12-31
Net Assets/Liabilities
1,943,545 GBP2020-12-31
1,171,849 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,943,544 GBP2020-12-31
1,171,848 GBP2019-12-31
Equity
1,943,545 GBP2020-12-31
1,171,849 GBP2019-12-31
Average number of employees in administration and support functions
132020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Other Debtors
1,199,092 GBP2020-12-31
1,758,968 GBP2019-12-31
Prepayments
100,719 GBP2020-12-31
69,664 GBP2019-12-31
Debtors
Current
1,444,523 GBP2020-12-31
1,828,632 GBP2019-12-31
Trade Creditors/Trade Payables
473 GBP2019-12-31
Amounts Owed to Related Parties
765,615 GBP2020-12-31
863,938 GBP2019-12-31

  • BIBBY FOREIGN EXCHANGE LIMITED
    Info
    Registered number 09353026
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.