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BIBBY TRANSACTIONAL FINANCE LIMITED
105 DUKE STREET, LIVERPOOL, L1 5JQCompany 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-2018Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned? | Theovinder Singh CHATHA | 23 Sep 2019 | Chief Financial Officer | British | 25 - 22 | 1 (2.1%) | |
Resigned | Stephen George ROSE | 03 Aug 2018 | 23 Sep 2019 | Company Director | British | 9 - 38 | 4 (8.5%) |
Active | Edward James WINTERTON | 03 Aug 2018 | Company Director | British | 27 - 25 | 0 (0.0%) | |
Resigned | Steven Vears ROBINSON | 03 Aug 2018 | 22 Aug 2019 | Company Director | British | 1 - 26 | 0 (0.0%) |
Resigned | David John POSTINGS | 03 Aug 2018 | 31 Aug 2020 | Company Director | British | 4 - 51 | 17 (30.9%) |
Resigned? | Ian Stuart RAMSDEN | 03 Aug 2018 | Company Director | British | 32 - 9 | 0 (0.0%) | |
Resigned | Edward James WINTERTON | 03 Aug 2018 | 07 Jan 2021 | Company Director | British | 2 - 47 | 0 (0.0%) |
Resigned | Sharon Ann WILTSHIRE | 01 Jun 2017 | 03 Aug 2018 | Company Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Edward James WINTERTON | 10 Dec 2013 | 01 Jun 2017 | Company Director | British | 27 - 25 | 0 (0.0%) |
Resigned | Edward James WINTERTON | 10 Dec 2013 | 01 Jun 2017 | Company Director | British | 2 - 47 | 0 (0.0%) |
Resigned | Edward John RIMMER | 05 Jul 2011 | 01 Feb 2012 | Company Director | British | 15 - 58 | 9 (12.3%) |
Resigned? | Ian DOWNING | 05 Jul 2011 | Accountant | British | 24 - 16 | 4 (10.0%) | |
Resigned | Karen Jacqueline RAWLINSON | 05 Jul 2011 | 10 Dec 2013 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Andrew Charles DIXON | 05 Jul 2011 | 10 Dec 2013 | Company Director | British | 0 - 18 | 1 (5.6%) |
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
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 |