Company Profile
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MediumBibby Invoice Discounting Limited
04105467•Private Limited With Share Capital
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
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Incorporated
10/11/2000
Company Age
25 years
Directors
5
Employees
35
SIC Code
64992
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bibby Invoice Discounting Limited (04105467) is a private limited with share capital incorporated on 10/11/2000 (25 years old) and registered in liverpool, L23YL. The company operates under SIC code 64992 - factoring.
Bibby invoice discounting ltd is a financial services company based out of 105 duke st, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 64992
Medium
Incorporated 10/11/2000
L23YL
35 employees
Financial Overview
Total Assets
£284.52M
Liabilities
£241.13M
Net Assets
£43.40M
Turnover
£33.02M
Cash
£497.7K
Key Metrics
35
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
5
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2026
Legacy
Category:Accounts
Date:23-09-2026
Legacy
Category:Other
Date:23-09-2026
Legacy
Category:Other
Date:23-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2022
Legacy
Category:Accounts
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Legacy
Category:Accounts
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2019
Legacy
Category:Accounts
Date:12-08-2019
Legacy
Category:Other
Date:12-08-2019
Legacy
Category:Other
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2018
Legacy
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Legacy
Category:Other
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
Pembroke House Banbury Business Par, Aynho Road, Adderbury, Banbury, Oxfordshire, OX173NS
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Contact
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL