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Net-Finity Holdings Ltd

Net-Finity Holdings Ltd is an active company incorporated on 13 October 2014 with the registered office located in Craigavon, County Armagh. Net-Finity Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI627215
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (20 days remaining)
Address
259 Lough Road
Lurgan
Craigavon
BT66 6NQ
Northern Ireland
Address changed on 3 Sep 2025 (3 months ago)
Previous address was 14 Lower Crescent 14 Lower Crescent Belfast BT7 1NR Northern Ireland
Telephone
02890324030
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Jun 1971
Mr Cecil Robert Hetherington
PSC • Irish • Lives in Northern Ireland • Born in Jun 1971
NFHL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Media Limited
Cecil Robert Hetherington is a mutual person.
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Declassified Media Limited
Cecil Robert Hetherington is a mutual person.
Active
Ulidia Investments Ltd
Cecil Robert Hetherington is a mutual person.
Active
Ripley Chat Ltd
Cecil Robert Hetherington is a mutual person.
Active
Autonemo Ltd
Cecil Robert Hetherington is a mutual person.
Active
Ardenlee Capital Ltd
Cecil Robert Hetherington is a mutual person.
Active
DH Partners Ni Ltd
Cecil Robert Hetherington is a mutual person.
Active
NFHL Holdings Limited
Cecil Robert Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.66M
Increased by £42.66M (+1066449900%)
Total Liabilities
-£2.54M
Increased by £2.53M (+126749900%)
Net Assets
£40.12M
Increased by £40.12M (+2006149900%)
Debt Ratio (%)
6%
Decreased by 44.06% (-88%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Nov 2025
Mr Cecil Robert Hetherington Details Changed
3 Months Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 3 Sep 2025
Shares Cancelled
4 Months Ago on 6 Aug 2025
Own Shares Purchased
4 Months Ago on 6 Aug 2025
Charge Satisfied
4 Months Ago on 5 Aug 2025
Anthony Patrick Kieran Resigned
4 Months Ago on 30 Jul 2025
Nfhl Holdings Limited (PSC) Appointed
4 Months Ago on 30 Jul 2025
Aurient Holdings Limited (PSC) Resigned
4 Months Ago on 25 Jul 2025
Aurient Holdings Limited (PSC) Appointed
5 Months Ago on 10 Jul 2025
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 17 Nov 2025
Registered office address changed from 14 Lower Crescent 14 Lower Crescent Belfast BT7 1NR Northern Ireland to 259 Lough Road Lurgan Craigavon BT66 6NQ on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Cecil Robert Hetherington on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Cancellation of shares. Statement of capital on 30 July 2025
Submitted on 6 Aug 2025
Satisfaction of charge NI6272150001 in full
Submitted on 5 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Anthony Patrick Kieran as a director on 30 July 2025
Submitted on 30 Jul 2025
Notification of Nfhl Holdings Limited as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Repayment History
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