UK Companies House feature
ENERGIA GROUP NI FINANCECO PLC
Profile
- Company number
- NI647432
- Status
- Active
- Incorporation
- 2017-08-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking into account possible changes in performance, show that the Company is reliant on adequate financial resources being made available by the Energia Group to enable the Company to continue for a period of 12 months from the date of signing the accounts to 30 September 2026, the directors continue to adopt the going concern basis in preparing the Annual Report and Accounts.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 2017-08-14 | — | — |
| GILLEN, Thomas | Director | 2017-08-14 | Feb 1971 | Irish |
| PATTERSON, Louise Mary | Director | 2024-12-01 | Nov 1980 | British |
| THOM, William Ian Hamilton | Director | 2017-08-14 | Aug 1962 | British |
| YOUNG, Richard Mark | Director | 2025-11-14 | May 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Siobhan Patricia | Director | 2017-08-14 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energia Group Ni Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-14 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | MA | incorporation | memorandum articles |
| 2022-05-19 | RESOLUTIONS | resolution | resolution |
| 2022-05-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-17 | CH01 | officers | change person director company |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-18 | CH01 | officers | change person director company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)