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BIBBY INVOICE FINANCE UK LIMITED

Private limited company (Ltd.) Active

Registration No.
09351311
Incorporation Date
2014-12-11
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.bibbyfinancialservices.com/
Source: Companies House

BIBBY INVOICE FINANCE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09351311, and its current status with Companies House is active. The company was incorporated on 11 December 2014 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for BIBBY INVOICE FINANCE UK 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 9 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 INVOICE FINANCE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIBBY FINANCIAL SERVICES (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 FINANCIAL SERVICES (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BIBBY INVOICE FINANCE UK LIMITED currently on record is Ian Downing; five officers are currently on record for BIBBY INVOICE FINANCE UK LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIBBY INVOICE FINANCE UK 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
2014-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Ian Ramsden ACTIVE

Appointed
2016-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Theovinder Chatha ACTIVE

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

DR
Derek Ryan ACTIVE

Appointed
2021-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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

Appointed
2014-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BIBBY INVOICE FINANCE UK LIMITED sits 4 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BIBBY INVOICE FINANCE UK LIMITED is BIBBY FINANCIAL SERVICES (UK) LIMITED, holding 100% as filed in BIBBY INVOICE FINANCE UK 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 16 subsidiaries span United Kingdom jurisdiction, 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 FACTORS SUSSEX LIMITED
United KingdomGB 03847904

BIBBY INVOICE DISCOUNTING LIMITED
United KingdomGB 04105467

BIBBY FACTORS NORTHEAST LIMITED
United KingdomGB 03653980

BIBBY FACTORS SLOUGH LIMITED
United KingdomGB 02617760

BIBBY FACTORS NORTHWEST LIMITED
United KingdomGB 00557149

BIBBY TRADE FACTORS LIMITED
United KingdomGB 05303859

BIBBY COMMERCIAL FINANCE LIMITED
United KingdomGB 04296744

BIBBY FACTORS WESSEX LIMITED
United KingdomGB 04918703

+8 more entities

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Frequently Asked Questions

Who owns BIBBY INVOICE FINANCE UK LIMITED?

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

Every shareholder recorded for BIBBY INVOICE FINANCE UK 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 INVOICE FINANCE UK LIMITED have on record?

1 shareholder is shown on record for BIBBY INVOICE FINANCE UK LIMITED.

What is BIBBY INVOICE FINANCE UK LIMITED's company registration number?

BIBBY INVOICE FINANCE UK LIMITED's registration number is 09351311, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIBBY INVOICE FINANCE UK LIMITED still an active company?

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

When was BIBBY INVOICE FINANCE UK LIMITED incorporated?

BIBBY INVOICE FINANCE UK LIMITED was incorporated on 11 December 2014, according to Companies House.

What is BIBBY INVOICE FINANCE UK LIMITED's registered address?

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

What legal structure is BIBBY INVOICE FINANCE UK LIMITED registered as?

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

Who are the officers/directors of BIBBY INVOICE FINANCE UK LIMITED?

The Director of BIBBY INVOICE FINANCE UK LIMITED currently on record is Ian Downing; five officers are currently on record for BIBBY INVOICE FINANCE UK LIMITED, filed with Companies House. Management authority at BIBBY INVOICE FINANCE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIBBY INVOICE FINANCE UK LIMITED have a parent company or subsidiaries?

BIBBY INVOICE FINANCE UK LIMITED sits 4 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, 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 INVOICE FINANCE UK 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 INVOICE FINANCE UK 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 INVOICE FINANCE UK 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 INVOICE FINANCE UK 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 9 October 2026.

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