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Bibby Corporate Financial Solutions Limited

Bibby Corporate Financial Solutions Limited is an active company incorporated on 17 December 2016 with the registered office located in Liverpool, Merseyside. Bibby Corporate Financial Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10530810
Private limited company
Age
8 years
Incorporated 17 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
0808 5016453
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1970
Bibby Financial Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Factors Northwest Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Factors Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Factors Slough Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Factors Leicester Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby FS (Holdings) Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Factors Bristol Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Trade Services Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Factors Northeast Limited
Ian Downing, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.01M
Decreased by £1.17M (-37%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Decreased by £1.17M (-37%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Ian Downing Details Changed
1 Year Ago on 5 Sep 2024
Ian Downing Details Changed
1 Year Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Small Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Small Accounts Submitted
4 Years Ago on 18 Aug 2021
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 17 Apr 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 21 Feb 2025
Resolutions
Submitted on 26 Nov 2024
Statement of capital on 26 November 2024
Submitted on 26 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 26 Nov 2024
Statement by Directors
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Repayment History
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