Website & contact details
- Group website
- The site of this company’s group or brand.
Bibby Financial Services (FX) Limited
- Incorporated
- 5 December 2014 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2019
British
Born December 1980 (45)
Corporate Secretary · Appointed 5 December 2014
Director · Appointed 5 December 2014
British
Born April 1970 (56)
Officer history (5 former)
30 June 2026
31 January 2026
13 September 2021
31 August 2020
23 September 2019
23 September 2019
31 October 2017
5 December 2014
5 December 2014
5 December 2014
5 December 2014
5 December 2014
5 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03143108
Holdings 1
Companies where Bibby Financial Services (FX) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2018
Ceased Bibby Financial Services (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 14 August 2025 | Other filing | |||
| 14 August 2025 | Other filing |
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