BF

BIBBY FOREIGN EXCHANGE LIMITED

Active

Company number 09353026

Liverpool, United Kingdom · Incorporated 12 December 2014

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

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

BIBBY FOREIGN EXCHANGE LIMITED is an active private limited company incorporated on 12 December 2014 and registered in England and Wales. Its registered office is at 3rd Floor, Walker House, Exchange Flags, Liverpool L2 3YL. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Bibby Financial Services (Fx) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Ian Stuart Ramsden and Michael Damian McGowan, both British nationals resident in the United Kingdom. Bibby Bros. & Co. (Management) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 15 July 2025. The latest confirmation statement, with no updates, was filed on 12 May 2025 and covers the position to 8 May 2025. The next accounts are due by 30 September 2026.

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 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bibby Financial Services (Fx) 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

Accounts With Accounts Type Small
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Second Filing Of Director Appointment With Name
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Small
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 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 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
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Small
Accounts
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
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
10 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Incorporation Company
Incorporation
12 December 2014 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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