Profile

Company number
NI030039
Status
Active
Incorporation
1995-10-10
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
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the date of the signing of these financial statements the Directors believe that no material uncertainties exist that would cast doubt upon the company's ability to continue as a going concern.”

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 · 12 resigned

Name Role Appointed Born Nationality
CARROLL, Michael Secretary 1995-10-10
AHERN, Ivan Director 2024-01-01 Feb 1968 Irish
CARROLL, Micheal Director 2013-05-21 Oct 1964 Irish
MCCARTHY, Justin Director 2016-04-25 Oct 1963 Irish
SUTHERLAND, Stephen Daniel Director 2021-04-25 Nov 1969 Scottish
Show 12 resigned officers
Name Role Appointed Resigned
DE LA HARPE, Brendan Director 2018-02-09 2018-07-04
EVANS, Marc Director 2014-07-17 2017-02-07
GEDDIS, Sam Director 2009-01-20 2017-12-31
GEDDIS, Samuel Patrick Director 2019-10-02 2021-09-30
HICKEY, Pat Director 2013-05-21 2020-02-28
LINDSAY, David Glenn Director 2018-07-04 2019-07-18
MORGAN, Elizabeth Director 2017-03-01 2019-11-08
MURPHY, Roddy Director 2013-05-21 2024-04-30
O'BRIEN, Michael Director 1995-10-10 2014-04-30
PERCIVAL, Mervyn Director 1995-10-10 2007-12-22
POWER, Robert Director 1995-10-10 2009-05-13
RYAN, Patrick Director 2020-07-21 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cornmarket Group Financial Services Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-05-29 AA accounts accounts with accounts type full
2025-05-26 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 AP01 officers appoint person director company with name date
2024-06-19 AA accounts accounts with accounts type full
2024-05-24 CS01 confirmation-statement confirmation statement with no updates
2024-05-07 TM01 officers termination director company with name termination date
2024-01-15 TM01 officers termination director company with name termination date
2023-06-01 AA accounts accounts with accounts type full
2023-05-29 CS01 confirmation-statement confirmation statement with no updates
2022-06-01 AA accounts accounts with accounts type full
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 TM01 officers termination director company with name termination date
2021-05-25 CS01 confirmation-statement confirmation statement with no updates
2021-05-18 AA accounts accounts with accounts type full
2021-04-26 AP01 officers appoint person director company with name date
2020-08-06 AP01 officers appoint person director company with name date
2020-06-09 AA accounts accounts with accounts type full
2020-06-04 CS01 confirmation-statement confirmation statement with no updates
2020-03-06 TM01 officers termination director company with name termination date
2019-12-05 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page