Website & contact details
- Group website
- The site of this company’s group or brand.
Bibby Invoice Finance UK Limited
- Incorporated
- 11 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- 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
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
Irish
Born June 1970 (56)
Director · Appointed 23 September 2019
British
Born December 1980 (45)
Director · Appointed 1 February 2016
British
Born April 1970 (56)
Corporate Secretary · Appointed 11 December 2014
Director · Appointed 11 December 2014
British
Born July 1958 (68)
Officer history (4 former)
13 September 2021
27 February 2020
23 September 2019
23 September 2019
1 September 2017
22 May 2017
12 January 2017
1 February 2016
27 November 2015
11 December 2014
11 December 2014
11 December 2014
11 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. 09341390
Holdings 16
Companies where Bibby Invoice Finance 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 14 August 2025 | Memorandum and Articles of Association | |||
| 14 August 2025 | Resolutions | |||
| 11 July 2025 | Group of companies' accounts | 31 December 2024 |
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