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BIBBY COMMERCIAL FINANCE LIMITED

Private limited company (Ltd.) Active

Registration No.
04296744
Incorporation Date
2001-10-01
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.bibbyfinancialservices.com/
Source: Companies House

BIBBY COMMERCIAL FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04296744, and its current status with Companies House is active. The company was incorporated on 1 October 2001 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for BIBBY COMMERCIAL FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BIBBY COMMERCIAL FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIBBY INVOICE FINANCE UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIBBY INVOICE FINANCE UK LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BIBBY COMMERCIAL FINANCE LIMITED are current appointments, filed with Companies House. Ian Downing (appointed 2001-10-01), Ian Ramsden (appointed 2018-08-03) and Theovinder Chatha (appointed 2019-09-23) all serve as Director; Bibby Bros. & Co. (management) Limited (appointed 2001-10-01) serves as Company Secretary. The remaining 1 record shown (David Postings) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIBBY COMMERCIAL FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ID
Ian Downing ACTIVE

Appointed
2001-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Ian Ramsden ACTIVE

Appointed
2018-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Theovinder Chatha ACTIVE

Appointed
2019-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bibby Bros. & Co. (management) Limited ACTIVE ENTITY

Appointed
2001-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
David Postings RESIGNED

Appointed
2018-08-03
Resigned
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BIBBY COMMERCIAL FINANCE LIMITED sits 5 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. Immediately above BIBBY COMMERCIAL FINANCE LIMITED is BIBBY INVOICE FINANCE UK LIMITED, holding 100% as filed in BIBBY COMMERCIAL FINANCE LIMITED's own shareholder record with Companies House. BIBBY LINE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BIBBY LINE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BIBBY COMMERCIAL FINANCE LIMITED?

One shareholder is currently on record for BIBBY COMMERCIAL FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIBBY INVOICE FINANCE UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIBBY COMMERCIAL FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIBBY COMMERCIAL FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIBBY COMMERCIAL FINANCE LIMITED have on record?

1 shareholder is shown on record for BIBBY COMMERCIAL FINANCE LIMITED.

What is BIBBY COMMERCIAL FINANCE LIMITED's company registration number?

BIBBY COMMERCIAL FINANCE LIMITED's registration number is 04296744, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIBBY COMMERCIAL FINANCE LIMITED still an active company?

BIBBY COMMERCIAL FINANCE LIMITED's status on Companies House is listed as active.

When was BIBBY COMMERCIAL FINANCE LIMITED incorporated?

BIBBY COMMERCIAL FINANCE LIMITED was incorporated on 1 October 2001, according to Companies House.

What is BIBBY COMMERCIAL FINANCE LIMITED's registered address?

The registered address on file for BIBBY COMMERCIAL FINANCE LIMITED is LIVERPOOL, United Kingdom.

What legal structure is BIBBY COMMERCIAL FINANCE LIMITED registered as?

BIBBY COMMERCIAL FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIBBY COMMERCIAL FINANCE LIMITED?

Four of the 5 officer records shown for BIBBY COMMERCIAL FINANCE LIMITED are current appointments, filed with Companies House. Ian Downing (appointed 2001-10-01), Ian Ramsden (appointed 2018-08-03) and Theovinder Chatha (appointed 2019-09-23) all serve as Director; Bibby Bros. & Co. (management) Limited (appointed 2001-10-01) serves as Company Secretary. The remaining 1 record shown (David Postings) is a former appointment that has since been resigned. Management authority at BIBBY COMMERCIAL FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIBBY COMMERCIAL FINANCE LIMITED have a parent company or subsidiaries?

BIBBY COMMERCIAL FINANCE LIMITED sits 5 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BIBBY COMMERCIAL FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIBBY COMMERCIAL FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIBBY COMMERCIAL FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIBBY COMMERCIAL FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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