Profile

Company number
NI614689
Status
Active
Incorporation
2012-09-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
Material uncertainty disclosed

“The principal activity of the company will cease by 31 August 2025. As such the financial statements have been prepared on a basis other than going concern. There have been no adjustments to the financial statements arising from the expectation that it will not continue as a going concern.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
CONNOLLY, Barry John Secretary 2014-01-01
MCATEER, Damian Gerard Director 2018-08-30 Feb 1956 Northern Irish
MCAVOY, Ian Hugh Director 2018-08-30 Dec 1952 British
O'PREY, Seamus Director 2012-09-27 Jul 1974 Irish
Show 4 resigned officers
Name Role Appointed Resigned
MCGALE, Dermot Patrick Joseph Director 2012-09-27 2018-06-28
MCQUOID, Gary John Director 2018-08-30 2020-11-30
MITCHELL, Arthur William, Dr Director 2012-09-27 2018-06-28
MONEYPENNY, Alan Luke Director 2018-08-30 2020-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ulster Community Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-10-29 AA accounts accounts with accounts type full
2025-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 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
2022-10-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 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 TM01 officers termination director company with name termination date
2020-12-01 AA accounts accounts with accounts type full
2020-09-09 CS01 confirmation-statement confirmation statement with no updates
2020-09-09 TM01 officers termination director company with name termination date
2019-09-18 AA accounts accounts with accounts type full
2019-09-10 CS01 confirmation-statement confirmation statement with updates
2019-09-10 PSC05 persons-with-significant-control change to a person with significant control
2018-09-18 AA accounts accounts with accounts type full
2018-09-18 CS01 confirmation-statement confirmation statement with no updates

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