BIBBY TRANSACTIONAL FINANCE LIMITED

105 DUKE STREET, LIVERPOOL, L1 5JQ

Company Number: 07693401
Incorporation date: 05-Jul-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
64992 Factoring





SUMMARY

This company is 12.7 years old and is currently active. It is controlled by Bibby Invoice Finance Uk Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 37 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown BIBBY BROS. & CO. (MANAGEMENT) LIMITED 05 Jul 2011 29 Mar 2024 62 - 120

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Theovinder Singh CHATHA 23 Sep 2019 Chief Financial Officer British 29 - 00 (0.0%)
Resigned? Theovinder Singh CHATHA 23 Sep 2019 Chief Financial Officer British 25 - 221 (2.1%)
Resigned Stephen George ROSE 03 Aug 2018 23 Sep 2019 Company Director British 9 - 384 (8.5%)
Active Edward James WINTERTON 03 Aug 2018 Company Director British 27 - 250 (0.0%)
Resigned Steven Vears ROBINSON 03 Aug 2018 22 Aug 2019 Company Director British 1 - 260 (0.0%)
Resigned David John POSTINGS 03 Aug 2018 31 Aug 2020 Company Director British 4 - 5117 (30.9%)
Resigned? Ian Stuart RAMSDEN 03 Aug 2018 Company Director British 32 - 90 (0.0%)
Resigned Edward James WINTERTON 03 Aug 2018 07 Jan 2021 Company Director British 2 - 470 (0.0%)
Resigned Sharon Ann WILTSHIRE 01 Jun 2017 03 Aug 2018 Company Director British 0 - 160 (0.0%)
Resigned Edward James WINTERTON 10 Dec 2013 01 Jun 2017 Company Director British 27 - 250 (0.0%)
Resigned Edward James WINTERTON 10 Dec 2013 01 Jun 2017 Company Director British 2 - 470 (0.0%)
Resigned Edward John RIMMER 05 Jul 2011 01 Feb 2012 Company Director British 15 - 589 (12.3%)
Resigned? Ian DOWNING 05 Jul 2011 Accountant British 24 - 164 (10.0%)
Resigned Karen Jacqueline RAWLINSON 05 Jul 2011 10 Dec 2013 Company Director British 0 - 60 (0.0%)
Resigned Andrew Charles DIXON 05 Jul 2011 10 Dec 2013 Company Director British 0 - 181 (5.6%)
Number of active directors: 2
Average tenure of active directors: 16.5 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BIBBY FACTORS BOREHAMWOOD LIMITED (00388715) - Active
BIBBY FACTORS NORTHWEST LIMITED (00557149) - Active
BIBBY FACTORS LIMITED (00584342) - Active
ASSET BASED FINANCE ASSOCIATION LIMITED (01249173) - Active
BIBBY FACTORS SLOUGH LIMITED (02617760) - Active
BIBBY ACF LIMITED (02885198) - Active
BIBBY FACTORS LEICESTER LIMITED (02989348) - Active
BIBBY FS (HOLDINGS) LIMITED (03143108) - Active
BIBBY FACTORS BRISTOL LIMITED (03171249) - Active
BIBBY FINANCIAL SERVICES LIMITED (03530461) - Active
BIBBY TRADE SERVICES LIMITED (03530463) - Active
BIBBY FACTORS NORTHEAST LIMITED (03653980) - Active
BIBBY FACTORS SUSSEX LIMITED (03847904) - Active
CASHFLOW UK LIMITED (04010670) - Active
BIBBY FACTORS INTERNATIONAL LIMITED (04081220) - Active
BIBBY INVOICE DISCOUNTING LIMITED (04105467) - Active
BIBBY FACTORS BEDFORD LIMITED (04290368) - Active
BIBBY COMMERCIAL FINANCE LIMITED (04296744) - Active
GLOBAL MANAGEMENT SERVICES LIMITED (04331246) - Active
BIBBY MANAGEMENT SERVICES LIMITED (04917962) - Active
BIBBY FACTORS YORKSHIRE LIMITED (04918173) - Active
BIBBY FACTORS WESSEX LIMITED (04918703) - Active
FACTORING UK GROUP LIMITED (05245631) - Active
BIBBY TRADE FACTORS LIMITED (05303859) - Active
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED (05368550) - Active
BIBBY FINANCE 1 LIMITED (05837446) - Active
BIBBY FINANCE 2 LIMITED (05837447) - Active
BIBBY DEBT FINANCE LIMITED (06740659) - Active
BIBBY TRANSACTIONAL FINANCE LIMITED (07693401) - Active
BIBBY REVOLVING FINANCE LIMITED (07693461) - Active
BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390) - Active
BIBBY FINANCIAL SERVICES (FX) LIMITED (09343375) - Active
BIBBY INVOICE FINANCE UK LIMITED (09351311) - Active
BIBBY FOREIGN EXCHANGE LIMITED (09353026) - Active
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED (09353072) - Active
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED (09519213) - Active
COVERLY LIMITED (11283983) - Active
BIBBY FACTORS SCOTLAND LIMITED (SC199049) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BIBBY TRANSACTIONAL FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64992 Factoring)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE COMMODITIES (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 05259474 2018-03-31 19,781,087 2,035,906 64999-Financial intermediation not elsewhere classified
APEX FACTORS LTD 15 STRAWBERRY AVENUE, LAWFORD, MANNINGTREE, ENGLAND, CO11 2DR 06695900 2018-03-31 354,915 0
FREELANCER INVOICING SERVICES LIMITED 39 ST ANDREWS ROAD, WARMINSTER, WILTSHIRE, BA12 8ES 05698463 2018-03-31 50,695 0
MEDEX FACTORS LTD 17 SKELTON CLOSE, LAWFORD, MANNINGTREE, ESSEX, ENGLAND, CO11 2HT 04941625 2018-03-31 24,672 0 69202-Bookkeeping activities
BB AUTO SERVICES LIMITED 38 MANNINGTON PARK, SWINDON, UNITED KINGDOM, SN2 2EJ 10265667 2017-07-31 24,009 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BIBBY TRANSACTIONAL FINANCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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