BIBBY FINANCIAL SERVICES (FX) LIMITED

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BIBBY FINANCIAL SERVICES (FX) LIMITED

Financial intermediation not elsewhere classified

Founded 5 Dec 2014 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 May 2026 Next due 22 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for BIBBY FINANCIAL SERVICES (FX) LIMITED (09343375), an active company based in United Kingdom. Incorporated 5 Dec 2014. Financial intermediation not elsewhere classified. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 KingdomUnknown5 Dec 2014Active
Derek Francis RyanDirectorIrishUnited Kingdom5513 Sept 2021Active

Shareholders

Shareholders (1)

Bibby Fs (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BIBBY FINANCIAL SERVICES (FX) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
2 Feb 2026OfficersTermination of Derek Francis Ryan as director on 31 Jan 2026
14 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

2 Feb 2026 Officers

Termination of Derek Francis Ryan as director on 31 Jan 2026

14 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 weeks ago on 18 May 2026

Termination of Derek Francis Ryan as director on 31 Jan 2026

3 months ago on 2 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 14 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Aug 2025