UK Companies House feature
N.I.I.B. GROUP LIMITED
Profile
- Company number
- NI003721
- Status
- Active
- Incorporation
- 1956-07-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “In June 2024, the Company's parent, Bank of Ireland (UK) plc, launched a refreshed three-year UK strategy.”
- “2024 saw continuing delivery on our sustainability goals, including an increase in Electric Vehicle (EV) financing by Northridge Finance (£66 million to £80 million) and increasing the EV vehicles fleet in Marshall Leasing (706 to 918).”
- “In 2024, Marshall Leasing introduced a new salary sacrifice offering to support its customers' transition to electric.”
- “The FCA announced in January 2024 that they are using their powers under Section 166 of the Financial Services and Markets Act 2000 to review historical motor finance commission arrangements and sales across several firms.”
- “The Company made a loss before taxation for the financial year of £96.3 million (2023: profit before taxation of £58.1 million).”
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
7 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL WILSON SECRETARIAL LTD | Corporate Secretary | 2010-10-28 | — | — |
| DEMPSTER, James | Director | 2023-06-01 | Apr 1971 | British |
| HALIL, Spencer | Director | 2024-03-01 | May 1971 | British |
| HIGGINSON, George | Director | 2021-01-26 | Oct 1963 | British |
| THOMPSON, William | Director | 2024-03-01 | May 1978 | British |
| WRIGHT, Ian George | Director | 2012-12-20 | Feb 1972 | British |
| WRIGHT, Thomas | Director | 2022-10-27 | Mar 1975 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMON, Kenneth Andrew | Secretary | 1956-07-10 | 2007-12-01 |
| WRIGHT, Ian George | Secretary | 2007-12-01 | 2010-10-28 |
| ANDREWS, Michael Gregson | Director | 1956-07-10 | 2009-12-17 |
| BURKE, Brian Anthony | Director | 2001-04-23 | 2003-12-01 |
| CARSON, Alan William | Director | 2009-12-22 | 2021-05-31 |
| CRANSTON, David | Director | 2000-02-08 | 2010-06-30 |
| DUNCAN, Joanne | Director | 2023-06-01 | 2023-07-12 |
| JOYCE, Michael Patrick | Director | 2012-12-20 | 2019-06-28 |
| KING, Mary Eibhlin | Director | 2012-01-18 | 2012-12-20 |
| LOGAN ROWE, Sylvia Agnes | Director | 2000-02-08 | 2002-03-01 |
| MATCHETT, Stephen Howard | Director | 2012-01-18 | 2014-04-04 |
| MCAREAVEY, Thomas | Director | 2016-11-14 | 2022-10-27 |
| MCAREAVEY, Thomas | Director | 2014-04-04 | 2015-09-30 |
| MCDOWELL, Patrick | Director | 1956-07-10 | 2000-03-31 |
| MCGEE, James Gerard | Director | 2000-02-08 | 2024-02-13 |
| MCGINN, Gerard | Director | 1956-07-10 | 2002-03-01 |
| MCGOWAN, David | Director | 2012-01-18 | 2015-09-30 |
| MCGOWAN, David | Director | 2002-03-01 | 2004-12-10 |
| OLSEN, Adrian David | Director | 2015-12-03 | 2017-10-27 |
| SHEEHAN, Sean Pearse | Director | 2009-12-22 | 2012-12-20 |
| SHEPPARD, Ian David | Director | 2017-10-27 | 2021-12-31 |
| SINCLAIR, Eoin Macintosh | Director | 1956-07-10 | 2000-06-01 |
| SMYTH, Lorraine | Director | 2015-09-30 | 2016-11-14 |
| TUDOR, John | Director | 2019-11-06 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Ireland (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 370 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-29 | AP01 | officers | appoint person director company with name date |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months