What N.I.I.B. Group say about themselves
“Northridge Finance is one of the UK’s most dynamic and partner driven finance houses.”
N.I.I.B. Group Limited
- Incorporated
- 10 July 1956 (70 years)
- Industry
- Financial leasing (64910)
- Directors
- Spencer HalilWilliam ThompsonJames Dempster
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 1 Donegall Square SouthBelfastBT1 5LR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Halil, Spencer
Director · Appointed 1 March 2024
British
Born May 1971 (55)
Thompson, William
Director · Appointed 1 March 2024
British
Born May 1978 (48)
Dempster, James
Director · Appointed 1 June 2023
British
Born April 1971 (55)
Wright, Thomas
Director · Appointed 27 October 2022
Irish
Born March 1975 (51)
Director · Appointed 26 January 2021
British
Born October 1963 (63)
Wright, Ian George
Director · Appointed 20 December 2012
British
Born February 1972 (54)
Hill Wilson Secretarial Ltd
Corporate Secretary · Appointed 28 October 2010
Officer history (24 former)
1 March 2024
Appointed Thompson, William as Director
1 March 2024
Appointed Halil, Spencer as Director
13 February 2024
12 July 2023
Resigned Duncan, Joanne as Director
1 June 2023
Appointed Dempster, James as Director
1 June 2023
Appointed Duncan, Joanne as Director
27 October 2022
27 October 2022
Appointed Wright, Thomas as Director
31 December 2021
31 May 2021
Resigned Carson, Alan William as Director
26 January 2021
31 December 2020
6 November 2019
28 June 2019
27 October 2017
27 October 2017
14 November 2016
14 November 2016
Resigned Smyth, Lorraine as Director
3 December 2015
30 September 2015
Appointed Smyth, Lorraine as Director
30 September 2015
30 September 2015
4 April 2014
4 April 2014
20 December 2012
20 December 2012
Appointed Wright, Ian George as Director
20 December 2012
20 December 2012
Resigned Sheehan, Sean Pearse as Director
18 January 2012
18 January 2012
18 January 2012
28 October 2010
Appointed Hill Wilson Secretarial Ltd as Corporate Secretary
28 October 2010
Resigned Wright, Ian George as Secretary
30 June 2010
Resigned Cranston, David as Director
22 December 2009
Appointed Carson, Alan William as Director
22 December 2009
Appointed Sheehan, Sean Pearse as Director
17 December 2009
Resigned Andrews, Michael Gregson as Director
1 December 2007
Appointed Wright, Ian George as Secretary
1 December 2007
Resigned Symon, Kenneth Andrew as Secretary
10 December 2004
1 December 2003
1 March 2002
Resigned Logan Rowe, Sylvia Agnes as Director
1 March 2002
1 March 2002
Resigned Mcginn, Gerard as Director
23 April 2001
1 June 2000
Resigned Sinclair, Eoin Macintosh as Director
31 March 2000
Resigned Mcdowell, Patrick as Director
8 February 2000
Appointed Cranston, David as Director
8 February 2000
8 February 2000
Appointed Logan Rowe, Sylvia Agnes as Director
10 July 1956
Appointed Sinclair, Eoin Macintosh as Director
10 July 1956
Appointed Mcginn, Gerard as Director
10 July 1956
Appointed Mcdowell, Patrick as Director
10 July 1956
Appointed Symon, Kenneth Andrew as Secretary
10 July 1956
Appointed Andrews, Michael Gregson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7022885
Group structure 4 companies
Ownership group derived from the Companies House PSC register
First Rate Exchange Services Holdings Limited Owns 25–50% of shares
First Rate Exchange Services Limited Owns 75–100% of shares
N.I.I.B. Group Limited This company Owns 75–100% of shares
Filings 371
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Full accounts | 31 December 2025 | 50 | |
| 29 January 2026 | Confirmation statement with updates | 21 January 2026 | 4 | |
| 22 December 2025 | Resolutions | 1 | ||
| 16 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | 49 |
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