Bibby Foreign Exchange Limited

LEI 213800DSLFNRYQXCJB22

Legal Address


3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL GB-LIV GB L2 3YL

Headquarters Address


ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD GB-ESS GB CM14 5NQ

External Public Records
LEI Registration Details
L E I
213800DSLFNRYQXCJB22
Legal Name
BIBBY FOREIGN EXCHANGE LIMITED
Authority Authority I D
RA000585
Authority Authority I D
09353026
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2015-12-03 19:00:00
Last Update Date
2021-05-18 13:56:32
Status
ISSUED
Next Renewal Date
2022-05-16 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
09353026
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bibby Foreign Exchange Limited is directly consolidated by Bibby Financial Services Limited

Relationship Start Node Node I D
213800DSLFNRYQXCJB22 [BIBBY FOREIGN EXCHANGE LIMITED]
Relationship End Node Node I D
213800XD81JIIVGC6X08 [BIBBY FINANCIAL SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-03 19:00:00
Registration Last Update Date
2021-05-18 09:56:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bibby Foreign Exchange Limited is ultimately consolidated by Bibby Line Group Limited

Relationship Start Node Node I D
213800DSLFNRYQXCJB22 [BIBBY FOREIGN EXCHANGE LIMITED]
Relationship End Node Node I D
984500F1FA10D48F8657 [BIBBY LINE GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-03 19:00:00
Registration Last Update Date
2021-05-18 09:56:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BIFXGB21XXX

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