Website & contact details
- Group website
- The site of this company’s group or brand.
Bibby Financial Services (Europe) Limited
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Tomasz Kazmierz KukulskiAxel Scholz
- Owned by
- 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
- 20
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Kukulski, Tomasz Kazmierz
Director · Appointed 31 January 2026
Polish
Born July 1969 (57)
Director · Appointed 31 October 2023
British
Born April 1970 (56)
Scholz, Axel
Director · Appointed 1 January 2021
German
Born November 1968
Director · Appointed 23 September 2019
British
Born December 1980 (45)
Corporate Secretary · Appointed 31 March 2015
Officer history (10 former)
31 January 2026
Appointed Kukulski, Tomasz Kazmierz as Director
31 October 2023
31 October 2023
6 April 2021
Resigned Stack, Paul as Director
1 January 2021
Appointed Scholz, Axel as Director
31 December 2020
30 September 2020
27 February 2020
23 September 2019
23 September 2019
1 May 2019
17 August 2018
1 August 2018
Appointed Stack, Paul as Director
1 September 2017
22 May 2017
30 April 2017
12 January 2017
1 March 2016
27 August 2015
31 May 2015
31 March 2015
31 March 2015
31 March 2015
31 March 2015
31 March 2015
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
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 | ||
| 2 June 2026 | Registration of a charge | |||
| 28 May 2026 | Registration of a charge | |||
| 20 May 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Confirmation statement with no updates | 8 May 2026 |
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