Website & contact details
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- The site of this company’s group or brand.
Bibby Financial Services (UK) Limited
- Incorporated
- 4 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Richard Olver
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 3YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
Irish
Born June 1970 (56)
Olver, Richard
Director · Appointed 1 January 2021
British
Born October 1965 (61)
Director · Appointed 23 September 2019
British
Born December 1980 (45)
Director · Appointed 3 August 2018
British
Born April 1970 (56)
Corporate Secretary · Appointed 4 December 2014
Director · Appointed 4 December 2014
British
Born July 1958 (68)
Officer history (21 former)
31 July 2026
Resigned Flamand, Lucile as Director
31 January 2026
Appointed Flamand, Lucile as Director
13 September 2021
22 March 2021
7 January 2021
1 January 2021
Appointed Olver, Richard as Director
1 September 2020
31 August 2020
23 September 2019
23 September 2019
22 August 2019
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
Resigned Gurney, Imogen Victoria as Director
18 June 2018
24 April 2018
Resigned White, Kamaljit Kaur as Director
31 October 2017
1 June 2017
1 June 2017
1 February 2017
Appointed White, Kamaljit Kaur as Director
1 February 2017
Resigned Palmer, Sally-Anne Christina as Director
28 April 2016
28 April 2016
Appointed Gurney, Imogen Victoria as Director
28 April 2016
28 April 2016
28 April 2016
28 April 2016
28 April 2016
Appointed Palmer, Sally-Anne Christina as Director
29 February 2016
22 January 2016
Resigned Fearnley, Donna Louise as Director
27 November 2015
12 November 2015
Appointed Fearnley, Donna Louise as Director
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
4 December 2014
4 December 2014
4 December 2014
4 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03143108
Holdings 4
Companies where Bibby Financial Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,574,000
- down £30,945,000 (38%)
- Profit Before Tax
- (£22,488,000)
- down £72,893,000 (145%)
- Employees
- 203
- down 60 (23%)
- Return on Equity
- -61%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £93,534,000 |
| Debtors | £26,169,000 |
| Creditors (< 1 year) | £69,129,000 |
| Net Current Assets | (£42,960,000) |
| Net Assets | £50,574,000 |
| Shareholder Funds | £50,574,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 20 March 2026 | Director's details changed | |||
| 2 February 2026 | Appointment of a director |
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