BIBBY FACTORS LIMITED
Company details
- Registered name
- BIBBY FACTORS LIMITED
- Company number
- 00584342
- Registered office
- 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM · 220 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1957
- Status
- Active
- Age
- 69 years
- Nature of business (SIC)
- 64992 — Factoring
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 14 registered charges outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/01/2021 | Director resigned | WINTERTON, Edward James | — |
| 31/08/2020 | Director resigned | POSTINGS, David John | — |
| 23/09/2019 | Director resigned | ROSE, Stephen George | — |
| 23/09/2019 | Director appointed | — | CHATHA, Theovinder Singh |
| 22/08/2019 | Director resigned | ROBINSON, Steven Vears, Mr. | — |
| 03/08/2018 | Director resigned | WHEELER, Helen | — |
| 03/08/2018 | Director resigned | AHMAD, Kashif Syed | — |
| 03/08/2018 | Director appointed | — | WINTERTON, Edward James |
| 03/08/2018 | Director appointed | — | ROSE, Stephen George |
| 03/08/2018 | Director appointed | — | ROBINSON, Steven Vears, Mr. |
| 03/08/2018 | Director appointed | — | POSTINGS, David John |
| 03/08/2018 | Director appointed | — | RAMSDEN, Ian Stuart |
| 01/03/2018 | Charge registered | — | A registered charge |
| 01/03/2018 | Charge registered | — | A registered charge |
| 01/01/2018 | Director appointed | — | AHMAD, Kashif Syed |
| 31/10/2017 | Director resigned | LOMAS, Ian David | — |
| 23/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Bibby Invoice Finance Uk Limited |
| 20/10/2015 | Charge registered | — | A registered charge |
| 20/10/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIBBY FACTORS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BIBBY FACTORS LIMITED (00584342)
BIBBY FACTORS LIMITED is a private limited company incorporated on 21 May 1957 and registered in the United Kingdom under company number 00584342. Its registered office is at 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM. The recorded nature of business is factoring (SIC 64992). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Bibby Invoice Finance Uk Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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