BILLI FINANCIAL SERVICES PTY LTD Litigation and court case watch
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Billi Financial Services Pty Ltd (ACN 613926328) is an Australian private company registered in 2016. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Billi Financial Services Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for BILLI FINANCIAL SERVICES PTY LTD (ACN 613 926 328) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Billi Financial Services Pty Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Billi Financial Services Pty Ltd is associated with 2 companies through majority shareholdings: see them below, or watch them together with Billi Financial Services Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Billi Financial Services Pty Ltd is or has been a party to legal proceedings.
Why watch Billi Financial Services Pty Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | BILLI FINANCIAL SERVICES PTY LTD |
| ACN | 613926328 |
| ABN | 88613926328 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Registered | 2016 (about 7 years before these records) |
| Current directors | 4 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Strix Group Plc 014963V |
| Former ultimate holding companies | Firewall Investments Sa 603616888, Osmosis Holdings Topco Limited and Allibi Pty Ltd |
Associated parties
Following majority shareholdings up to three levels above and below it, Billi Financial Services Pty Ltd is associated with 2 companies and 9 people.
| Company |
|---|
| Billi Australia Pty Ltd Litigation alerts: hidden Watch |
| Billi Global Group Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2016 and 2022, records show 10 appointments and 4 recorded departures at Billi Financial Services Pty Ltd. The busiest year was 2018, with 6 changes. For 2 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2019 | 2 | 1 |
| 2018 | 3 | 3 |
| 2016 | 3 | 0 |
Companies that share officeholders with Billi Financial Services Pty Ltd
People on the board of Billi Financial Services Pty Ltd also hold roles at 36 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Billi R & D Pty Ltd Litigation alerts: hidden Watch |
| Billi Australia Pty Ltd Litigation alerts: hidden Watch |
| Waterfirst Queensland Pty Ltd Litigation alerts: hidden Watch |
| Waterlogic Australia Pty Ltd Litigation alerts: hidden Watch |
| Waterlogic Australia Holdings Pty Ltd Litigation alerts: hidden Watch |
| Allibi Pty Ltd Litigation alerts: hidden Watch |
| Allibi Management Services Pty Ltd Litigation alerts: hidden Watch |
| Sureweld Pty Ltd Litigation alerts: hidden Watch |
| Merrivale Products Pty. Ltd. Litigation alerts: hidden Watch |
| Tyremax Pty Ltd Litigation alerts: hidden Watch |
Watching Billi Financial Services Pty Ltd for litigation
Is Billi Financial Services Pty Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Billi Financial Services Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Billi Financial Services Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Billi Financial Services Pty Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.