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Bibby Asset Finance Limited

Bibby Asset Finance Limited is an active company incorporated on 1 August 2000 with the registered office located in Liverpool, Merseyside. Bibby Asset Finance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04044911
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
01517088000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • New Zealander • Lives in UK • Born in Jun 1974
Director • Irish • Lives in UK • Born in Jun 1970
Bibby Financial Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Leasing Limited
Bibby Bros. & Co. (Management) Limited, Ian Stuart Ramsden, and 2 more are mutual people.
Active
Bibby Trade Services Limited
Bibby Bros. & Co. (Management) Limited, Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Financial Services (UK) Limited
Bibby Bros. & Co. (Management) Limited, Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Financial Services (FX) Limited
Bibby Bros. & Co. (Management) Limited, Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Invoice Finance UK Limited
Bibby Bros. & Co. (Management) Limited, Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited and Ian Stuart Ramsden are mutual people.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited and Ian Stuart Ramsden are mutual people.
Active
Bibby Factors Slough Limited
Bibby Bros. & Co. (Management) Limited and Ian Stuart Ramsden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.67M
Increased by £2M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.67M
Increased by £2M (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Stuart Michael Sandle Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Stuart Michael Sandle Appointed
2 Years Ago on 31 Oct 2023
Mr Derek Francis Ryan Appointed
2 Years Ago on 31 Oct 2023
Ian Downing Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Stuart Michael Sandle as a director on 5 July 2024
Submitted on 9 Jul 2024
Repayment History
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