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BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

Private limited company (Ltd.) Active

Registration No.
09519213
Incorporation Date
2015-03-31
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.bibbyfinancialservices.com/
Source: Companies House

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09519213, and its current status with Companies House is active. The company was incorporated on 31 March 2015 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for BIBBY FINANCIAL SERVICES (EUROPE) 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 6 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 FINANCIAL SERVICES (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIBBY FS (HOLDINGS) 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 FS (HOLDINGS) LIMITED 100% Companies House

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Officers

5

The Director of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED currently on record is Theovinder Chatha; five officers are currently on record for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIBBY FINANCIAL SERVICES (EUROPE) 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.

TC
Theovinder Chatha ACTIVE

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

AS
Axel Scholz ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Ian Ramsden ACTIVE

Appointed
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tomasz Kukulski ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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

Appointed
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED sits 3 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above BIBBY FINANCIAL SERVICES (EUROPE) LIMITED is BIBBY FS (HOLDINGS) LIMITED, holding 100% as filed in BIBBY FINANCIAL SERVICES (EUROPE) 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Germany, Czechia, Netherlands, Poland, Singapore, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BIBBY LINE GROUP LIMITED
United Kingdom
Bibby Financial Services GmbH
GermanyDE 40227B57967

Bibby Financial Services, a.s.
CzechiaCZ 25320513

Bibby Financial Services B.V.
NetherlandsNL 63206218

BIBBY FINANCIAL SERVICES SP Z O O
PolandPL 9512044933

BIBBY FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
SingaporeSG 201214851E

BIBBY FINANCIAL SERVICES (IRELAND) LIMITED
IrelandIE 419550

Bibby Factoring Slovakia, a.s.
SlovakiaSK 36700495

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Frequently Asked Questions

Who owns BIBBY FINANCIAL SERVICES (EUROPE) LIMITED?

One shareholder is currently on record for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIBBY FS (HOLDINGS) 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 FINANCIAL SERVICES (EUROPE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIBBY FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) LIMITED have on record?

1 shareholder is shown on record for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED.

What is BIBBY FINANCIAL SERVICES (EUROPE) LIMITED's company registration number?

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED's registration number is 09519213, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIBBY FINANCIAL SERVICES (EUROPE) LIMITED still an active company?

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED's status on Companies House is listed as active.

When was BIBBY FINANCIAL SERVICES (EUROPE) LIMITED incorporated?

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED was incorporated on 31 March 2015, according to Companies House.

What is BIBBY FINANCIAL SERVICES (EUROPE) LIMITED's registered address?

The registered address on file for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED is LIVERPOOL, United Kingdom.

What legal structure is BIBBY FINANCIAL SERVICES (EUROPE) LIMITED registered as?

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED?

The Director of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED currently on record is Theovinder Chatha; five officers are currently on record for BIBBY FINANCIAL SERVICES (EUROPE) LIMITED, filed with Companies House. Management authority at BIBBY FINANCIAL SERVICES (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIBBY FINANCIAL SERVICES (EUROPE) LIMITED have a parent company or subsidiaries?

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED sits 3 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany, Czechia, Netherlands, Poland, Singapore, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BIBBY FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) 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 6 October 2026.

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