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FINANCE MATTERS (NI) LIMITED

Active Belfast

Financial intermediation not elsewhere classified

Website
Financial services Financial intermediation not elsewhere classified
F

FINANCE MATTERS (NI) LIMITED

Financial intermediation not elsewhere classified

Founded 9 Jun 2005 Active Belfast, Northern Ireland financemattersni.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 Cromac Place Belfast BT7 2JB Northern Ireland

Office (Belfast)

68 Knock Rd, Belfast BT5 6LR

Telephone

0289 002 0125

Credit Report

Discover FINANCE MATTERS (NI) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201499£99£99

Officers

Officers

2 active 6 resigned
Status
Ewan John BoyleDirectorBritishNorthern Ireland5628 Feb 2025Active
Jamesina Teresa DobleDirectorNorthern IrishNorthern Ireland4928 Feb 2025Active

Shareholders

Shareholders (2)

David Graham
81.0%
8120 Dec 2017
Joanne Mullen
19.0%
1920 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Johnston Campbell Holdings Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Francis Graham

Ceased 8 Oct 2024

Ceased

David Francis Graham

Ceased 28 Feb 2025

Ceased

David Francis Graham

Ceased 8 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

JOHNSTON CAMPBELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
FINANCE MATTERS (NI) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025AccountsAnnual accounts made up to 2026-02-28View(1 page)
25 Mar 2025AccountsAnnual accounts made up to 2025-02-28View(9 pages)
14 Mar 2025IncorporationMemorandum ArticlesView(11 pages)
14 Mar 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
14 Mar 2025ResolutionResolutionsView(1 page)
3 Apr 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)
25 Mar 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(9 pages)
14 Mar 2025 Incorporation

Memorandum Articles

View Document(11 pages)
14 Mar 2025 Change Of Constitution

Statement Of Companys Objects

View Document(2 pages)
14 Mar 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2026-02-28

10 months ago on 3 Apr 2025

Annual accounts made up to 2025-02-28

10 months ago on 25 Mar 2025

Memorandum Articles

11 months ago on 14 Mar 2025

Statement Of Companys Objects

11 months ago on 14 Mar 2025

Resolutions

11 months ago on 14 Mar 2025