BIBBY TRADE SERVICES 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

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-22

2. Directors (4 active)

CHATHA, Theovinder Singh

director · appointed 2019-09-23 · born 12/1980 (age 46)

DOWNING, Ian

director · appointed 1998-03-13 · born 7/1958 (age 68)

RAMSDEN, Ian Stuart

director · appointed 2018-08-03 · born 4/1970 (age 56)

RYAN, Derek Francis

director · appointed 2021-09-13 · born 6/1970 (age 56)

3. Shareholders (1 active)

Bibby Financial Services (Uk) Limited

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

4. Group structure

Bibby Financial Services (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bibby Financial Services (Uk) Limited

Corporate parent · 75-100%

5. Security

9 total charges (1 outstanding, 8 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

high — 65/100

Red flags

1 high · 1 medium · 0 low