Profile

Company number
NI028952
Status
Active
Incorporation
1994-11-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
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 Directors concluded the going concern basis of accounting remains appropriate, in the context that notwithstanding the impact of the Capital Markets business lines on the financial results of the Company, the Davy Group and Company are well capitalised and forecasted to continue in business for the foreseeable future. Foreseeable future has been defined as twelve months from the approval of the financial statements. The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

5 active · 20 resigned

Name Role Appointed Born Nationality
READMAN, Chelsey Emma Moore Secretary 2024-04-11
CAMPBELL, Andrew Robert Director 2016-05-12 Feb 1978 British
KIRKPATRICK, Katrina Ann Director 2024-05-15 Oct 1972 Irish
O'KELLY, Caitríona Director 2020-07-07 Dec 1975 Irish
RODDY, Damian Director 2021-01-01 Jul 1966 Irish
Show 20 resigned officers
Name Role Appointed Resigned
HAMILL, Stephen Andrew Samuel Secretary 1994-11-14 2005-02-08
KIRKPATRICK, Katrina Ann, Mrs. Secretary 2021-04-14 2024-04-11
MARKWELL, Stephen Secretary 2005-02-08 2007-04-26
QUIGLEY, Philip Gerard Secretary 2016-05-12 2017-09-30
SCANNELL, Ciara Secretary 2017-10-01 2021-04-14
SCANNELL, Ciara Catherine Secretary 2007-04-26 2016-05-12
CHEEVERS, Kenneth Henderson Director 1994-11-14 2005-02-08
COONEY, Patrick Joseph Director 2020-01-10 2026-04-01
CRAIG, George Ivor Director 1994-11-14 2004-10-31
DOGGART, William Lamont Director 2001-11-22 2016-05-12
DOWNEY, Paula Elizabeth Director 2016-05-12 2022-10-12
ENGLISH, Christopher Director 2020-04-03 2021-02-04
FELLE, Stephen Patrick Director 2016-05-12 2019-11-29
GILLANDERS, Robert James Director 1994-11-14 2001-07-14
MC ALPINE, Jonathan Timothy Director 2007-02-26 2018-10-31
MCMULLAN, Andrew Paul Boyd Director 2009-11-27 2016-05-12
NEWMAN, Peter Director 2018-03-15 2019-07-16
SMYTH, Alan James Director 1994-11-14 2009-07-31
TAGGART, Paul John Director 2005-02-08 2016-05-12
WARKE, Stephen John Simon Director 1994-11-14 2024-04-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-19 AA accounts accounts with accounts type full
2025-01-08 MR04 mortgage mortgage satisfy charge full
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2024-07-22 AA01 accounts change account reference date company current extended
2024-05-15 AP01 officers appoint person director company with name date
2024-04-16 AP03 officers appoint person secretary company with name date
2024-04-16 TM02 officers termination secretary company with name termination date
2024-04-10 TM01 officers termination director company with name termination date
2023-11-09 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2022-11-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-18 TM01 officers termination director company with name termination date
2022-08-15 AA accounts accounts with accounts type full
2021-11-24 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type full
2021-04-26 TM02 officers termination secretary company with name termination date
2021-04-26 AP03 officers appoint person secretary company with name date

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.

Official Companies House page