Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Pafi Investments Ltd
Pafi Investments Ltd is an active company incorporated on 21 October 2022 with the registered office located in Belfast, County Antrim. Pafi Investments Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI692040
Private limited company
Northern Ireland Company
Age
3 years
Incorporated
21 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(7 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Pafi Investments Ltd
Contact
Update Details
Address
Donegall House 2nd Floor
98-102 Donegall Street
Belfast
BT1 2GW
Northern Ireland
Same address since
incorporation
Companies in BT1 2GW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Fiona McCormick
Director • PSC • Optometrist • Irish • Lives in Northern Ireland • Born in Oct 1988
Mr Paul John McCormick
Director • Commercial Manager • Northern Irish • Lives in Northern Ireland • Born in Dec 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
£701.36K
Increased by £311.77K (+80%)
Total Liabilities
-£690.68K
Increased by £293.43K (+74%)
Net Assets
£10.69K
Increased by £18.34K (-240%)
Debt Ratio (%)
98%
Decreased by 3.49% (-3%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Paul John Mccormick Appointed
2 Years 7 Months Ago on 27 Mar 2023
Get Alerts
Get Credit Report
Discover Pafi Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge NI6920400005, created on 5 July 2024
Submitted on 9 Jul 2024
Registration of charge NI6920400003, created on 5 July 2024
Submitted on 9 Jul 2024
Registration of charge NI6920400004, created on 5 July 2024
Submitted on 9 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 5 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 9 Apr 2024
Registration of a charge with Charles court order to extend. Charge code NI6920400002, created on 12 May 2023
Submitted on 11 Sep 2023
Registration of charge NI6920400001, created on 12 May 2023
Submitted on 30 May 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs