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Company number
04081220

BIBBY FACTORS INTERNATIONAL LIMITED

Officer · BIBBY BROS. & CO. (MANAGEMENT) LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIBBY FACTORS INTERNATIONAL LIMITED
Company number
04081220
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
29 September 2000
Status
Active
Age
25 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 28 resigned

corporate-secretary
Appointed 29/09/2000
Active
director
Appointed 23/09/2019
Active
director
Appointed 29/09/2000
Active
director
Appointed 03/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bibby Invoice Finance Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 20 companies

Serving officers

corporate-secretary Appointed 29/09/2000
director Appointed 23/09/2019
director Appointed 29/09/2000
director Appointed 03/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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 DURNELL, Craig
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
01/04/2017 Director resigned TOBIN, Philip Anthony, Mr.
01/04/2017 Director appointed DURNELL, Craig
23/03/2017 Charge registered A registered charge
10/02/2017 Director resigned HARVEY, Marie Carol

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 INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

5 outstanding · 8 satisfied

A registered charge — persons entitled: Us Bank Trustees Limited (In Its Capacity as Bibby Security Trustee)
outstanding
A registered charge — persons entitled: Us Bank Trustees Limited (In Its Capacity as Security Trustee)
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Trustee for the Bibby Secured Parties)
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Trustee)
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Bibby Security Trustee)
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
Composite guarantee and debentures — persons entitled: Barclays Bank PLC Asset and Sales Finance Division
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bibby Factors International Limited — L2 3YL
Tier 1 · renews 20/02/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BIBBY FACTORS INTERNATIONAL LIMITED?
According to the official registry, the company number of BIBBY FACTORS INTERNATIONAL LIMITED is 04081220.
Where is BIBBY FACTORS INTERNATIONAL LIMITED registered?
The registered office is 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM.
Who runs BIBBY FACTORS INTERNATIONAL LIMITED?
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is listed among the officers of BIBBY FACTORS INTERNATIONAL LIMITED.
What is the SIC code of BIBBY FACTORS INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 64992 — Factoring.
Who controls BIBBY FACTORS INTERNATIONAL LIMITED?
Bibby Invoice Finance Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIBBY FACTORS INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BIBBY FACTORS INTERNATIONAL LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 8 already satisfied.

About BIBBY FACTORS INTERNATIONAL LIMITED (04081220)

BIBBY FACTORS INTERNATIONAL LIMITED is a private limited company incorporated on 29 September 2000 and registered in the United Kingdom under company number 04081220. 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. 32 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 13 September 2026.

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