Finance Matters (NI) Limited
- Company number
- NI055516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Amber River Group Limited (88 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBLE, Jamesina Teresa | Director | 28 Feb 2025 | |
| BOYLE, Ewan John | Director | 28 Feb 2025 | |
| MULLEN, Joanne Patricia | Director | 1 Jan 2014 | 28 Feb 2025 |
| GRAHAM, David Francis | Director | 9 Jun 2005 | 28 Feb 2025 |
| PERRY, Claire Louise | Secretary | 12 Sep 2007 | 26 Nov 2009 |
| C.S. SECRETARIAL SERVICES LTD | Corporate-Secretary | 9 Jun 2005 | 9 Jun 2005 |
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 9 Jun 2005 | 9 Jun 2005 |
| DALZELL, Julie Anne | Secretary | 9 Jun 2005 | 9 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnston Campbell Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Mr David Francis Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2024 | 28 Feb 2025 |
| Mr David Francis Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Oct 2024 |
| Mr David Francis Graham | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 8 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £46,652 | £58,149 | 2 |
| 31 May 2024 | £63,080 | £53,895 | 2 |
| 31 May 2023 | £79,550 | £95,612 | 2 |
| 31 May 2022 | £82,945 | £96,457 | 2 |
| 31 May 2021 | £84,352 | £94,486 | 2 |
| 31 May 2020 | £88,131 | £99,504 | 2 |
| 31 May 2019 | £60,949 | £60,210 | 2 |
| 31 May 2018 | £67,597 | £58,456 | 2 |
| 31 May 2017 | £61,550 | - | - |
| 31 May 2016 | £53,962 | £58,944 | - |
| 31 May 2015 | £40,326 | £58,312 | - |
| 31 May 2014 | £26,945 | £39,169 | - |
| 31 May 2013 | £33,282 | £37,913 | - |
| 31 May 2012 | £27,688 | £34,094 | - |
| 31 May 2011 | £36,829 | £43,124 | - |
| 31 May 2010 | £14,279 | £29,723 | - |
| 31 May 2009 | £24,394 | £26,970 | - |
Connections
Owned by
Finance Matters (NI) Limited → Johnston Campbell Holdings Limited → Amber River Group Limited
Directors’ other companies
- DOBLE, Jamesina Teresa - Director at Spring Meadow Investment Ltd
- DOBLE, Jamesina Teresa - Director at Bartholomew & James (Financial Services) Limited
Companies at the same address
- Bartholomew & James (Financial Services) Limited (NI020860)
- Johnston Campbell Holdings Limited (NI605301)
- Spring Meadow Investment Ltd (NI675332)