ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Umi Funding Services Limited

Umi Funding Services Limited is an active company incorporated on 22 October 2024 with the registered office located in Durham, County Durham. Umi Funding Services Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16034772
Private limited company
Age
1 year
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Oct31 Mar 2025 (5 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Navigators Point
Belmont Business Park
Durham
DH1 1TW
England
Same address since incorporation
Telephone
07710 476907
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Strategic Projects Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innovate Ne Limited
Simon Justin Philip Goon, Suzanne Dawn McCreedy, and 2 more are mutual people.
Active
Umi Holdings Limited
Simon Justin Philip Goon, Suzanne Dawn McCreedy, and 1 more are mutual people.
Active
Umi Commercial Limited
Simon Justin Philip Goon, Suzanne Dawn McCreedy, and 1 more are mutual people.
Active
Umi Scotland Limited
Simon Justin Philip Goon, Suzanne Dawn McCreedy, and 1 more are mutual people.
Active
General Partner Umi Scotland Limited
Simon Justin Philip Goon and Nicola Clark are mutual people.
Active
Durham Business Group (Ne) Ltd
Suzanne Dawn McCreedy is a mutual person.
Active
National Enterprise Network
Simon Justin Philip Goon is a mutual person.
Active
Emmanuel Schools Foundation
Simon Justin Philip Goon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.81K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.82K
Total Liabilities
-£10K
Net Assets
-£185
Debt Ratio (%)
102%
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Incorporated
1 Year Ago on 22 Oct 2024
Get Credit Report
Discover Umi Funding Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Incorporation
Submitted on 22 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year