BIBBY LEASING LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

64910 — Financial leasing

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-22

2. Directors (4 active)

CHATHA, Theovinder Singh

director · appointed 2026-01-31 · born 12/1980 (age 46)

HAND, Stephen James

director · appointed 2025-08-29 · born 8/1981 (age 45)

NIELD, Daniel Peter

director · appointed 2025-08-29 · born 10/1975 (age 51)

RAMSDEN, Ian Stuart

director · appointed 2018-04-12 · born 4/1970 (age 56)

3. Shareholders (1 active)

Bibby Asset Finance Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bibby Asset Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bibby Asset Finance Limited

Corporate parent · 75-100%

5. Security

232 total charges (130 outstanding, 102 satisfied).

Headline verdict

Opportunity score

65/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 2 medium · 1 low