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 9 months overdue
Confirmation Submitted 12 May 2025 Next due 22 May 2026 15 days overdue
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

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 audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

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
31 Dec Year End
2020
31 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 8 May 2025 with no updates
17 Apr 2025OfficersChange to director Ian Downing on 5 Sept 2024
21 Feb 2025OfficersChange to director Ian Downing on 5 Sept 2024
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 8 May 2025 with no updates

17 Apr 2025 Officers

Change to director Ian Downing on 5 Sept 2024

21 Feb 2025 Officers

Change to director Ian Downing on 5 Sept 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 22 Sept 2025

Confirmation statement made on 8 May 2025 with no updates

1 years ago on 12 May 2025

Change to director Ian Downing on 5 Sept 2024

1 years ago on 17 Apr 2025

Change to director Ian Downing on 5 Sept 2024

1 years ago on 21 Feb 2025