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Home > England & Wales Companies > BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
Company Information for

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
09519213
Private Limited Company
Active

Company Overview

About Bibby Financial Services (europe) Ltd
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED was founded on 2015-03-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Financial Services (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
 
Filing Information
Company Number 09519213
Company ID Number 09519213
Date formed 2015-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 14:42:50
Primary Source:Companies House
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Companies with same name BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
The following companies were found which have the same name as BIBBY FINANCIAL SERVICES (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Singapore Active Company formed on the 2020-08-20

Company Officers of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO.(MANAGEMENT) LIMITED
 Company Secretary 2015-03-31
RICHARD ANDREW CARTER
 Director 2016-03-01
KIERAN MIHKAIL MONTEIL
 Director 2017-09-01
CHRISTOPHER PARLE
 Director 2015-03-31
STEPHEN GEORGE ROSE
 Director 2015-03-31
PAUL STACK
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SPENCER DAVIES
 Director 2015-03-31 2018-08-17
JAMES ALEXANDER RAYMOND SIMEONS
 Director 2017-01-12 2017-05-22
STEVEN RICHARD BOX
 Director 2015-08-27 2017-04-30
SIMON TIMOTHY DAVIES
 Director 2015-03-31 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW CARTER MODAN LTD Director 2014-12-23 CURRENT 2014-12-23 Active
RICHARD ANDREW CARTER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-11-14 CURRENT 1990-03-09 Dissolved 2014-12-23
RICHARD ANDREW CARTER HSBC VEHICLE FINANCE (UK) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2015-01-27
RICHARD ANDREW CARTER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE JUNE (F) LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2014-12-23
RICHARD ANDREW CARTER ASSETFINANCE MARCH (C) LIMITED Director 2012-11-14 CURRENT 1982-03-11 Dissolved 2014-12-23
RICHARD ANDREW CARTER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-11-14 CURRENT 1973-02-23 Dissolved 2013-09-24
RICHARD ANDREW CARTER FORWARD TRUST PERSONAL FINANCE LIMITED Director 2012-11-14 CURRENT 1973-09-04 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-11-14 CURRENT 1981-03-16 Dissolved 2014-12-23
RICHARD ANDREW CARTER GRIFFIN CREDIT SERVICES LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2015-01-27
RICHARD ANDREW CARTER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-11-14 CURRENT 1929-06-03 Dissolved 2013-09-24
RICHARD ANDREW CARTER MOTOLEASE LIMITED Director 2012-11-14 CURRENT 1982-02-10 Dissolved 2014-12-23
KIERAN MIHKAIL MONTEIL BIBBY FS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1995-12-27 Active
KIERAN MIHKAIL MONTEIL BIBBY INVOICE FINANCE UK LIMITED Director 2017-09-01 CURRENT 2014-12-11 Active
CHRISTOPHER PARLE MARYSOL LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
CHRISTOPHER PARLE KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED Director 2004-10-23 CURRENT 2001-06-26 Active
STEPHEN GEORGE ROSE BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
STEPHEN GEORGE ROSE BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
STEPHEN GEORGE ROSE BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
STEPHEN GEORGE ROSE BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
STEPHEN GEORGE ROSE BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
STEPHEN GEORGE ROSE BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
STEPHEN GEORGE ROSE BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
STEPHEN GEORGE ROSE BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
STEPHEN GEORGE ROSE BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
STEPHEN GEORGE ROSE BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
STEPHEN GEORGE ROSE BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
STEPHEN GEORGE ROSE BIBBY FACTORS SLOUGH LIMITED Director 2018-08-03 CURRENT 1991-06-06 Active
STEPHEN GEORGE ROSE BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
STEPHEN GEORGE ROSE BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
STEPHEN GEORGE ROSE COVERLY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
STEPHEN GEORGE ROSE BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
STEPHEN GEORGE ROSE BIBBY FINANCE 1 LIMITED Director 2016-09-30 CURRENT 2006-06-05 Active - Proposal to Strike off
STEPHEN GEORGE ROSE BIBBY FINANCE 2 LIMITED Director 2016-09-30 CURRENT 2006-06-05 Active
STEPHEN GEORGE ROSE BIBBY DEBT FINANCE LIMITED Director 2015-11-19 CURRENT 2008-11-04 Active - Proposal to Strike off
STEPHEN GEORGE ROSE BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN GEORGE ROSE BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN GEORGE ROSE BIBBY INVOICE FINANCE UK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
STEPHEN GEORGE ROSE BIBBY FINANCIAL SERVICES (FX) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN GEORGE ROSE BIBBY FS (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 1995-12-27 Active
STEPHEN GEORGE ROSE VERUS360 LIMITED Director 2013-12-16 CURRENT 2013-12-12 Liquidation
STEPHEN GEORGE ROSE BIBBY FINANCIAL SERVICES LIMITED Director 2013-03-25 CURRENT 1998-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-29Solvency Statement dated 27/03/23
2023-03-29Statement by Directors
2023-03-29Statement of capital on GBP 5,000,000
2022-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130011
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-11-30CH01Director's details changed for Mr Axel Scholz on 2021-11-28
2021-09-10RP04AP01Second filing of director appointment of Theovinder Singh Chatha
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130010
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STACK
2021-01-11AP01DIRECTOR APPOINTED MR AXEL SCHOLZ
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW CARTER
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130007
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARLE
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN MIHKAIL MONTEIL
2019-12-09CH01Director's details changed for Mr. Philip Anthony Tobin on 2019-12-02
2019-12-05CH01Director's details changed for Mr Christopher Parle on 2019-12-02
2019-12-04CH01Director's details changed for Mr. Richard Andrew Carter on 2019-12-02
2019-12-03PSC05Change of details for Bibby Fs (Holdings) Limited as a person with significant control on 2019-12-02
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-10-02AP01DIRECTOR APPOINTED THEOVINDER SINGH CHATHA
2019-10-02AP01DIRECTOR APPOINTED THEOVINDER SINGH CHATHA
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR. PHILIP ANTHONY TOBIN
2019-05-02AP01DIRECTOR APPOINTED MR. PHILIP ANTHONY TOBIN
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130006
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPENCER DAVIES
2018-08-06AP01DIRECTOR APPOINTED PAUL STACK
2018-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED KIERAN MIHKAIL MONTEIL
2017-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER RAYMOND SIMEONS
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130004
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130003
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 16000001
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD BOX
2017-02-01SH0130/11/16 STATEMENT OF CAPITAL GBP 16000001.00
2017-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-01-23AP01DIRECTOR APPOINTED JAMES ALEXANDER RAYMOND SIMEONS
2017-01-09CH01Director's details changed for Mr. Richard Andrew Carter on 2016-12-01
2016-12-30CH01Director's details changed for Steven Richard Box on 2016-12-01
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130001
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095192130002
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Christopher Parle on 2016-03-30
2016-03-01AP01DIRECTOR APPOINTED MR. RICHARD ANDREW CARTER
2015-09-08AP01DIRECTOR APPOINTED STEVEN RICHARD BOX
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2015-04-02AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-04-01AP01DIRECTOR APPOINTED SIMON TIMOTHY DAVIES
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BIBBY FINANCIAL SERVICES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
Trademarks
We have not found any records of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BIBBY FINANCIAL SERVICES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY FINANCIAL SERVICES (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY FINANCIAL SERVICES (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY FINANCIAL SERVICES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L2 3YL