BI

BIBBY INVOICE DISCOUNTING LIMITED

Active

Company number 04105467

Liverpool, United Kingdom · Incorporated 10 November 2000

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Last updated on 26 July 2026

Factoring · SIC 64992

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 July 2026
  • BIBBY INVOICE FINANCE UK LIMITED (100.0%)
Total shares
1,250,000
Nominal value
£1,250,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,250,000 GBP £1,250,000.000
Total 1,250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIBBY INVOICE FINANCE UK LIMITED ORDINARY 1,250,000 100.00% 1,250,000 100.00%
Total 1,250,000 100% 1,250,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bibby Invoice Finance Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2022 View
Legacy
Accounts
8 August 2022 View
Legacy
Other
8 August 2022 View
Legacy
Other
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2021 View
Legacy
Other
23 August 2021 View
Legacy
Other
23 August 2021 View
Legacy
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Legacy
Accounts
24 July 2020 View
Legacy
Other
24 July 2020 View
Legacy
Other
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2019 View
Legacy
Accounts
12 August 2019 View
Legacy
Other
12 August 2019 View
Legacy
Other
12 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2018 View
Legacy
Accounts
26 June 2018 View
Legacy
Other
26 June 2018 View
Legacy
Other
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2017 View
Legacy
Accounts
12 September 2017 View
Legacy
Other
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Legacy
Other
11 January 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Change Person Director Company
Officers
17 October 2012 View
Memorandum Articles
Incorporation
26 September 2012 View
Resolution
Resolution
26 September 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Legacy
Mortgage
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 March 2009 View
Auditors Resignation Company
Auditors
18 November 2008 View
Auditors Resignation Company
Auditors
5 November 2008 View
Legacy
Mortgage
15 October 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
7 August 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
31 May 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Officers
12 January 2005 View
Memorandum Articles
Incorporation
31 October 2004 View
Resolution
Resolution
28 October 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
24 February 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Auditors Resignation Company
Auditors
11 December 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Capital
18 August 2003 View
Resolution
Resolution
18 August 2003 View
Resolution
Resolution
18 August 2003 View
Auditors Resignation Company
Auditors
15 July 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Mortgage
14 December 2000 View
Legacy
Accounts
15 November 2000 View
Incorporation Company
Incorporation
10 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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