UK Companies House feature
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
Profile
- Company number
- 02075756
- Status
- Active
- Incorporation
- 1986-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- L&B (No. 16) · 100% held · Northern Ireland · Leasing of assets
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-12-03 | — | — |
| HIGGINSON, George | Director | 2026-02-27 | Oct 1963 | British |
| WRIGHT, Thomas | Director | 2022-10-19 | Mar 1975 | Irish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, William Michael | Secretary | 1994-08-10 | 1995-03-03 |
| BURKE, Brian Anthony | Secretary | 2001-04-23 | 2003-01-10 |
| DORAN, Philip Francis | Secretary | 2003-01-10 | 2003-02-27 |
| HERBERT, John William | Secretary | — | 1992-09-29 |
| KING, Mary Ellen | Secretary | 1993-10-18 | 1995-02-28 |
| MCAREAVEY, Thomas Bernard | Secretary | 2003-02-27 | 2012-12-18 |
| O'NEILL, Thomas Gabriel | Secretary | 1992-09-29 | 1993-10-18 |
| SOLAN, Dudley Patrick | Secretary | 1995-03-01 | 2001-04-23 |
| BREEN, Bernard Joseph | Director | — | 1992-06-01 |
| BURKE, Brian Anthony | Director | 2001-04-23 | 2003-01-10 |
| CLIFFORD, John Bosco | Director | — | 2000-09-30 |
| CROWLEY, Desmond Edward | Director | 2006-01-01 | 2019-10-17 |
| DORAN, Philip Francis | Director | 2003-01-10 | 2003-02-27 |
| DRIBBELL, Geoffrey Leigh Daniel | Director | 1996-01-01 | 2001-04-23 |
| FITZGERALD, Niall William Arthur | Director | — | 1992-06-01 |
| GREER, John-Anthony | Director | 2018-11-13 | 2026-02-27 |
| HAMMOND, Peter Thomas | Director | 2001-09-24 | 2006-02-28 |
| HOLDEN, Richard | Director | 2009-12-04 | 2016-12-22 |
| HOOPER, Richard | Director | — | 1992-06-01 |
| IEVSKAYA, Polina | Director | 2021-12-16 | 2024-02-07 |
| KEENAN, Robert | Director | — | 2005-12-31 |
| KENNEDY, David Mario | Director | — | 1992-06-01 |
| LEONARD, Paul Francis | Director | 2016-12-22 | 2018-11-13 |
| LOUDEN RYAN, William James | Director | — | 1992-07-09 |
| MATCHETT, Stephen Howard | Director | 2005-11-16 | 2014-04-04 |
| MCAREAVEY, Thomas | Director | 2019-10-17 | 2022-10-19 |
| MCGINN, Gerard Majella Joseph | Director | 2000-09-27 | 2001-09-24 |
| MCGOWAN, David | Director | 2005-11-16 | 2015-09-30 |
| MEAGHER, Michael | Director | — | 1992-06-01 |
| MORRIS, Peter Francis | Director | 2001-04-23 | 2009-11-24 |
| O'HARA, Patrick | Director | — | 1991-06-24 |
| O'NEILL, Thomas Gabriel | Director | 1994-08-10 | 1995-12-31 |
| O'REILLY, Desmond Joseph Levins | Director | — | 2004-03-01 |
| O'REILLY, Desmond Joseph Levins | Director | — | 1992-06-01 |
| OLSEN, Adrian David | Director | 2001-09-24 | 2017-10-27 |
| SHARPE, Robert | Director | — | 1995-07-20 |
| SHEPPARD, Ian David | Director | 2017-10-27 | 2021-12-31 |
| WILLIAMSON, Robert Brian, Sir | Director | — | 1992-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Ireland Uk Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AD02 | address | change sail address company with old address new address |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AP01 | officers | appoint person director company with name date |
| 2022-10-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | AP01 | officers | appoint person director company with name date |
| 2021-06-23 | AA | accounts | accounts with accounts type full |
| 2021-03-18 | CH04 | officers | change corporate secretary company with change date |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.