BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

Active Liverpool

Dormant Company

0 employees website.com
Dormant Company
B

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

Dormant Company

Founded 12 Dec 2014 Active Liverpool, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 24 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 12 May 2025 Next due 22 May 2026 12 days overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED (09353072), an active company based in Liverpool, United Kingdom. Incorporated 12 Dec 2014. Dormant Company. 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 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

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

2023
31 Dec Year End
2022
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

1 active 2 resigned
Status
Ian Stuart RamsdenDirectorBritishUnited Kingdom5612 Dec 2014Active

Shareholders

Shareholders (1)

Bibby Financial Services (fx) 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 FOREIGN EXCHANGE (SOLUTIONS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Voluntary
8 Jul 2025GazetteGazette Notice Voluntary
25 Jun 2025DissolutionDissolution Application Strike Off Company
12 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

25 Jun 2025 Dissolution

Dissolution Application Strike Off Company

12 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 23 Sept 2025

Gazette Notice Voluntary

10 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

11 months ago on 25 Jun 2025

Confirmation statement made on 8 May 2025 with no updates

1 years ago on 12 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024