EUROREGISTRY
GB · Person with significant control
Steven James Hibbert
Steven James Hibbert is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Steven James Hibbert
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Steven James Hibbert's companies
- Steven James Hibbert owns 75% or more of the shares in 3 of the 11 companies listed below.
- Main lines of business: development of building projects (3), management consultancy activities other than financial management (2) and other letting and operating of own or leased real estate (2).
- Registered offices in London (6), Birchwood (2) and Warrington (2).
- The companies were incorporated between 2003 and 2026.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Steven James Hibbert as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BUCK STAR MANAGED SERVICES LIMITED 15932641 · Private Limited Company | Active | 3 September 2024 | Ascot | Other information technology service activities; Photocopying, document preparation and other specialised office support activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 June 2026 |
| FERRARA & CO. LIMITED 17144211 · Private Limited Company | Active | 8 April 2026 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 April 2026 |
| SIGMA FINANCIAL SOLUTIONS LTD 16912612 · Private Limited Company | Active - Proposal to Strike off | 15 December 2025 | Warrington | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2025 |
| PINNACLE MONEY (UK) LTD 15974145 · Private Limited Company | Active | 24 September 2024 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2024 |
| BINNS ST DEVELOPMENT (UK) LTD 15739192 · Private Limited Company | Active | 24 May 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 May 2024 |
| H&L INVESTMENT GROUP LTD 14501475 · Private Limited Company | Active | 23 November 2022 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 November 2022 |
| OPTIMUM PROPERTY RENTAL GROUP (UK) LTD 13897335 · Private Limited Company | Active | 7 February 2022 | Birchwood | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 February 2022 |
| OPTIMUM PROPERTY GROUP (U.K.) LTD 13772885 · Private Limited Company | Active | 30 November 2021 | Birchwood | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 November 2021 |
| VR (EPS) HOLDINGS LTD 10669573 · Private Limited Company | Active | 14 March 2017 | Warrington | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 March 2017 |
| LUV FINANCIAL SOLUTIONS LTD 08350789 · Private Limited Company | Active | 8 January 2013 | London | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PINNACLE (UK) LIMITED 04806005 · Private Limited Company | Active | 20 June 2003 | London | Other letting and operating of own or leased real estate; Management consultancy activities other than financial management; Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Steven James Hibbert was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BROKERMOTO LTD 15737498 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 January 2025 | 15 June 2026 |
| VR (EPS) WARRINGTON LTD 11100894 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 7 December 2017 | 17 May 2018 |
Connections
Others with significant control of these companies
- Paul Bruce DerryBUCK STAR MANAGED SERVICES LIMITED
- Samuel Thomas HibbertFERRARA & CO. LIMITED
- Benjamin James LawtonBINNS ST DEVELOPMENT (UK) LTD
- Bradley John ReadOPTIMUM PROPERTY RENTAL GROUP (UK) LTD
- Rob TamVR (EPS) HOLDINGS LTD
- Steven Paul CoulthardLUV FINANCIAL SOLUTIONS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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