Sibbalds Financial Services Limited

Active07932838 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
DE1 1DZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2012
Also at Sibbalds Ltd
British
Born August 1980 (46)
Officer history (3 former)
20 November 2024
Resigned Douglas, Kevin Robert as Director
25 August 2023
Resigned Greatorex, Howard John as Director
2 February 2023
Resigned Grant, Terrence Bryan as Director
2 February 2012
Appointed Bowler, David William as Director
2 February 2012
Appointed Grant, Terrence Bryan as Director
2 February 2012
Appointed Greatorex, Howard John as Director
2 February 2012
Appointed Douglas, Kevin Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04702804
Former controllers (1)
20 November 2024
Ceased Keelex 324 Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sibbalds Ltd Owns 75–100% of shares
Sibbalds Financial Services Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £7,574 £14,655 £3,405 £3,160 £0
Balance sheet detail
202520242023202220212020
Current Assets£8,749
Debtors£0
Cash£0£3,160£3,582£17,490£8,749
Creditors (< 1 year)£0£177£2,835£1,175
Net Current Assets£3,405£14,655£7,574
Shareholder Funds£0£3,160£3,405£14,655£7,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
12 February 2026Confirmation statement with no updates2 February 2026
5 January 2026Registered office address changed
5 January 2026Director's details changed
5 January 2026Change of details for a person with significant control
Show all recent filings

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