BIBBY FINANCIAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID9512044933

KRS0000105848

Share capital11,700,000.00 zł

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address

AL. ALEJE JEROZOLIMSKIE 134, 02-305 WARSZAWA

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Register Data

Full name

BIBBY FINANCIAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

AL. ALEJE JEROZOLIMSKIE 134, 02-305 WARSZAWA

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NIP

9512044933

REGON

017509621

KRS

0000105848

Legal form

limited liability company

Register Address

AL. ALEJE JEROZOLIMSKIE 134, 02-305 WARSZAWA

Date of registration in KRS

2002-04-09

Date of commencement of economic activity

2002-04-09

Act signature

WA.XII NS-REJ.KRS/10666/25/962/ADE

Pkd codes

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

70.22.Z - Head office activities and management consultancy

82.91.Z - Activities of collection agencies and credit bureaus

Payer VAT status

Active

Vat list bank account(s)

PL05 1090 1056 0000 0001 1474 5135

PL13 1090 1056 0000 0001 3422 1912

PL19 1090 1056 0000 0001 0682 8131

PL25 1090 1056 0000 0001 0532 8985

PL28 1090 1056 0000 0000 0608 5321

PL52 1090 1056 0000 0001 3457 6715

PL54 1090 1056 0000 0001 3422 1853

PL55 1090 1056 0000 0001 3458 0250

PL57 1090 1056 0000 0001 0187 7343

PL58 1090 1056 0000 0000 0609 7100

PL62 1090 1056 0000 0001 3422 1612

PL63 1090 1056 0000 0001 3422 1982

PL66 1090 1056 0000 0001 4347 4758

PL73 1090 1056 0000 0001 0187 7249

PL82 1090 1056 0000 0001 0380 5932

PL93 1090 1056 0000 0001 0957 0056

PL95 1090 1056 0000 0001 0187 7338

Show more bank accounts from VAT list (14)

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

JEŚLI ZARZĄD SKŁADA SIĘ Z WIĘCEJ NIŻ JEDNEJ OSOBY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓLNE DZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU WRAZ Z PROKURENTEM. SPÓŁKA MOŻE BYĆ RÓWNIEŻ REPREZENTOWANA PRZEZ DWÓCH PROKURENTÓW, DZIAŁAJĄCYCH ŁĄCZNIE.

MANAGEMENT

Ewa Gawrońska Micuń

Member Of The Board, 49 years old

Tomasz Kazimierz Kukulski

Chairman Of The Board, 55 years old

shareholders

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

23399 udziałów o łącznej wartości 11.699.500,00 złotych

proxies

Wojciech Józef Bogusławski

prokura included with one member of the board or with one procurate, 50 years old

Agnieszka Anna Bank

prokura included with one member of the board or with one procurate, 56 years old

Anna Aleksandra Laskowska

prokura included with one member of the board or with one procurate, 51 years old

Sylwia Niewęgłowska

prokura included with one member of the board or with one procurate, 47 years old

Jolanta Nowakowska

prokura included with one member of the board or with one procurate, 49 years old

Beata Pluta

prokura included with one member of the board or with one procurate, 46 years old

Beata Magdalena Brodowska Chałubek

prokura included with one member of the board or with one procurate, 38 years old

Barbara Małgorzata Dzida

prokura included with one member of the board or with one procurate, 45 years old

BOARD OF DIRECTORS

Theovinder Singh Chatha

Richard Olver

Ian Stuart Ramsden

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2020	2022	2023
	M PLN	M PLN	M PLN	%
Gross profit (loss)	11,6	10,6	2,8	-73,8
EBITDA	16,7	26,9	20,6	-23,4
Short time liabilities	359,9	165,2	129,4	-21,7
Equity capital	49,6	67,2	60,8	-9,5
Operating profit (EBIT)	16,6	26,8	20,6	-23,4
Assets	411,9	487,9	446,9	-8,4
Net profit (loss)	8,8	8,5	2,1	-75
Cash	0,9	3	3,1	3,8
Net income from sale	49,1	67,8	67,4	-0,7
Liabilities and provisions for liabilities	362,2	420,8	386,1	-8,2
Working assets	411,2	485,5	405,9	-16,4
Depreciation	0,1	0,1	0,1	-38,9
	%	%	%	p.p.
Profitability of capital	17,7	12,6	3,5	-9,1
Equity capital to total assets	12,1	13,8	13,6	-0,2
Gross profit margin	23,7	15,7	4,1	-11,6
EBITDA Margin	33,9	39,7	30,6	-9,1
	Days	Days	Days	Days
Short term commitment turnover cycle	2673	889	701	-188

Current financial liquidity indicator	1.1352077722549438	2.873417615890503	3.0600979328155518	0,2
Net dept to EBITDA	13.704323768615723	9.811101913452148	13.25447940826416	3,5