UK Companies House feature
ULSTER COMMUNITY FINANCE LTD.
Profile
- Company number
- NI030229
- Status
- Active
- Incorporation
- 1995-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- UCI GP Limited · 1% held · Fund management
- UCI GP II Limited · 1% held · Fund management
Significant events
- “The company made a charitable donation during the year of £147,056 (2023: £136,517) to its ultimate parent Ulster Community Investment Trust Limited.”
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
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNOLLY, Barry John | Secretary | 2013-08-29 | — | — |
| MCATEER, Damian Gerard | Director | 2012-09-19 | Feb 1956 | Northern Irish |
| MCAVOY, Ian Hugh | Director | 2018-10-10 | Dec 1952 | British |
| O'PREY, Seamus | Director | 2003-06-26 | Jul 1974 | Irish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWE, Brian | Secretary | 1995-12-06 | 2010-03-31 |
| MITCHELL, Arthur William | Secretary | 2010-04-01 | 2013-08-29 |
| BRADSHAW, Paula Jane | Director | 2008-09-25 | 2009-08-13 |
| CLELAND, Kenneth | Director | 1999-01-22 | 2003-06-26 |
| DOHERTY, Patrick Laurence | Director | 2002-11-27 | 2006-06-26 |
| ECCLESTON, Christine | Director | 2003-06-26 | 2004-07-01 |
| FILOR, Clarence George Horatio | Director | 1995-12-06 | 1999-01-22 |
| GRAHAM, Stuart Moses | Director | 2003-10-02 | 2008-11-29 |
| HARKIN, Marian | Director | 2001-01-08 | 2003-06-26 |
| HASLETT, Victor | Director | 1999-01-22 | 2003-06-26 |
| HEANEY, Ellen | Director | 2001-06-22 | 2009-07-02 |
| HEGARTY, Kevin | Director | 2021-02-18 | 2023-02-13 |
| HOLMES, Joseph Erskine | Director | 1995-12-06 | 2012-08-14 |
| HOWE, Brian Moore, Rev | Director | 2001-12-22 | 2010-03-31 |
| KAVANAGH, Father Myles | Director | 1995-12-06 | 2012-08-14 |
| KENNEDY, Ciara | Director | 2004-02-05 | 2007-01-25 |
| MALONE, James | Director | 2007-03-01 | 2012-08-14 |
| MATTHEWS, Helen | Director | 1999-01-22 | 2010-05-27 |
| MC SHANE, Patrick Gerald | Director | 1995-12-06 | 2003-06-26 |
| MCALEAVEY, Seamus James Gerard | Director | 2011-02-21 | 2012-08-14 |
| MCALEAVEY, Seamus James Gerard | Director | 2009-09-24 | 2011-02-21 |
| MCALEAVY, Anna | Director | 2009-06-04 | 2011-02-24 |
| MCCLUSKEY, Dermot Francis | Director | 2005-06-09 | 2009-02-03 |
| MCDAID, John | Director | 1999-01-22 | 2006-06-26 |
| MCELROY, Eamon F | Director | 1999-01-22 | 2003-06-26 |
| MCFEELY, Conal | Director | 2001-06-22 | 2006-06-26 |
| MCGALE, Dermot Patrick Joseph | Director | 2003-10-02 | 2018-06-28 |
| MCGARRIGLE, Michael | Director | 2003-06-26 | 2012-08-14 |
| MCGEENEY, Ann Marie | Director | 2000-12-22 | 2005-06-09 |
| MCKAY, William Francis Irvine | Director | 1999-02-19 | 2005-06-09 |
| MCLACHLAN, Peter John | Director | 1995-12-06 | 1999-01-22 |
| MCQUOID, Gary John | Director | 2018-10-25 | 2020-11-30 |
| MILLIGAN, Liam | Director | 2001-06-22 | 2004-07-01 |
| MITCHELL, Arthur William, Dr | Director | 2003-10-02 | 2018-06-28 |
| MONEYPENNY, Alan Luke | Director | 2006-06-26 | 2020-06-29 |
| MURRAY, Audrey Catherine | Director | 2006-06-26 | 2012-08-14 |
| MURTAGH, Frank | Director | 2005-03-10 | 2007-11-25 |
| O'FLYNN, Colman | Director | 2002-06-27 | 2003-06-26 |
| O'NEILL, A S J | Director | 1999-01-22 | 2004-07-01 |
| PATTERSON, William Green | Director | 2009-09-24 | 2012-08-14 |
| PATTERSON, William Green | Director | 2006-06-26 | 2007-06-13 |
| POLLARD, Steve | Director | 1999-01-22 | 2002-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ulster Community Investment Trust Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | AP01 | officers | appoint person director company with name date |
| 2021-03-05 | TM01 | officers | termination director company with name termination date |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-09 | TM01 | officers | termination director company with name termination date |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-25 | AP01 | officers | appoint person director 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.