Net-Finity Holdings Ltd

ActiveNI627215 Private limited company
Incorporated
13 October 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Cecil Robert Hetherington
Accounts type
Total exemption full
Region
Northern Ireland
Address
Linenhall Exchange 1st Floor
26 Linenhall Street
Belfast
BT2 8BG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2014
Irish
Born June 1971 (55)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni729884
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Irish
Born June 1971 (55)
Former controllers (3)
25 July 2025
Ceased Aurient Holdings Limited — Owns 75–100% of shares
10 July 2025
Ceased Ardenlee Capital Ltd — Owns 25–50% of shares
10 July 2025
Ceased Anthony Patrick Kieran — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

NFHL Holdings Limited Owns 75–100% of shares
Net-Finity Holdings Ltd This company Owns 75–100% of shares
Ulidia Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10,177

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £40,123,130 £40,040,354
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4
Cash£10,177
Creditors (< 1 year)£2,627,953£2,535,000£2£2£2£2
Net Current Assets(£2,617,776)(£2,535,000)(£2)(£2)(£2)(£2)
Net Assets£2£2£2£2
Shareholder Funds£40,040,354£40,123,130£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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