Profile

Company number
NI030478
Status
Active
Incorporation
1996-02-12
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
AAB Group Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's ultimate parent undertaking, GFL SPV Limited, has indicated its intention to provide funding in order to enable the Company to continue trading and meet its liabilities as they fall due for a period of at least 12 months from issuance of the financial statements. The director has considered the cashflow forecasts for the parent undertaking and consider that GFL SPV Limited has the resources to provide this support if required. Accordingly, the director has prepared the financial statements on a going concern basis.”

Subsidiaries

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

2 active · 11 resigned

Name Role Appointed Born Nationality
MCALLISTER, Sinead Elizabeth Secretary 2005-07-27 Irish
MCALLISTER, Sinead Elizabeth Director 2006-03-01 Apr 1978 Irish
Show 11 resigned officers
Name Role Appointed Resigned
MC KEOWN, Michael Anthony Secretary 1996-02-12 2005-07-27
COONEY, Paul Director 2004-02-12 2023-11-27
FEGAN, Marie Elizabeth Director 1996-02-12 2005-08-18
KEARNEY, Eugene Director 2006-10-12 2016-02-15
MAGUIRE, Mark Peter Director 2005-09-22 2006-08-07
MC KEOWN, Michael Anthony Director 1996-02-12 2022-07-31
MCKEOWN, Anthony Director 2007-03-05 2020-03-31
MCKEOWN, Jonathan Director 1996-02-12 2000-05-31
O'DRISCOLL, Andrew Martin Director 2012-01-01 2013-02-27
O'REILLY, Bronagh Mary Director 2004-02-12 2009-07-31
SIMPSON, Robert Dermott Director 2009-10-15 2016-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gfl Spv Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 AA accounts accounts with accounts type full
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type full
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2023-11-27 TM01 officers termination director company with name termination date
2023-10-10 AA accounts accounts with accounts type full
2023-03-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type full
2022-08-15 MR04 mortgage mortgage satisfy charge full
2022-08-15 MR04 mortgage mortgage satisfy charge full
2022-08-15 MR04 mortgage mortgage satisfy charge full
2022-08-15 MR04 mortgage mortgage satisfy charge full
2022-08-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-08-09 TM01 officers termination director company with name termination date
2022-07-25 PSC05 persons-with-significant-control change to a person with significant control
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-10-14 AA accounts accounts with accounts type full
2021-05-10 CS01 confirmation-statement confirmation statement with no updates
2021-03-31 MA incorporation memorandum articles

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