Profile

Company number
NI653919
Status
Active
Incorporation
2018-06-22
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
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. The directors are satisfied that sufficient funding is in place to ensure that the company remains a going concern for 12 months from the date of signing this report.”

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

4 active · 3 resigned

Name Role Appointed Born Nationality
CONNOLLY, Barry Secretary 2018-06-22
MCATEER, Damian Gerard Director 2018-10-10 Feb 1956 Northern Irish
MCAVOY, Ian Hugh Director 2018-10-10 Dec 1952 British
O'PREY, Seamus Director 2018-10-10 Jul 1974 Irish
Show 3 resigned officers
Name Role Appointed Resigned
CONNOLLY, Barry Director 2018-06-22 2018-10-10
MCQUOID, Gary John Director 2018-10-10 2020-11-30
MONEYPENNY, Alan Luke Director 2018-10-10 2020-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ulster Community Finance Limited Corporate entity Shares 75–100% 2018-06-22 Active

Filing timeline

Last 20 of 28 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
2020-09-18 PSC02 persons-with-significant-control notification of a person with significant control
2020-09-18 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
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 no updates
2019-09-10 AA01 accounts change account reference date company previous shortened

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page