BIBBY MANAGEMENT SERVICES LIMITED

Active Liverpool
0 employees website.com
B

BIBBY MANAGEMENT SERVICES LIMITED

Founded 1 Oct 2003 Active Liverpool, United Kingdom 0 employees website.com
Accounts Submitted 1 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 12 May 2025 Next due 22 May 2026 1 month remaining
Net assets £367K £35 2021 year on year
Total assets £368K £875 2021 year on year
Total Liabilities £2K £910 2021 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIBBY MANAGEMENT SERVICES LIMITED (04917962), an active company based in Liverpool, United Kingdom. Incorporated 1 Oct 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2014–2021)

Cash in Bank

N/A

Net Assets

£366.85k

Decreased by £35.00 (-0%)

Total Liabilities

£1.56k

Increased by £910.00 (+140%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bibby Bros. & Co. (management) LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2003Active
Ian DowningDirectorBritishEngland671 Oct 2003Active

Shareholders

Shareholders (1)

Bibby Financial Services (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIBBY MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
22 Sept 2025DissolutionDissolution Application Strike Off Company
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updates
17 Apr 2025OfficersChange to director Ian Downing on 2024-09-05
21 Feb 2025OfficersChange to director Ian Downing on 2024-09-05
30 Sept 2025 Gazette

Gazette Notice Voluntary

22 Sept 2025 Dissolution

Dissolution Application Strike Off Company

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

17 Apr 2025 Officers

Change to director Ian Downing on 2024-09-05

21 Feb 2025 Officers

Change to director Ian Downing on 2024-09-05

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

6 months ago on 22 Sept 2025

Confirmation statement made on 2025-05-08 with no updates

11 months ago on 12 May 2025

Change to director Ian Downing on 2024-09-05

1 years ago on 17 Apr 2025

Change to director Ian Downing on 2024-09-05

1 years ago on 21 Feb 2025