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Company Information for

ORCA MONEY LIMITED

CATALYST BELFAST FINTECH HUB, DONEGALL SQUARE WEST, BELFAST, BT1 6JS,
Company Registration Number
NI635108
Private Limited Company
Active

Company Overview

About Orca Money Ltd
ORCA MONEY LIMITED was founded on 2015-11-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Orca Money Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House
Key Data
Company Name
ORCA MONEY LIMITED
 
Legal Registered Office
CATALYST BELFAST FINTECH HUB
DONEGALL SQUARE WEST
BELFAST
BT1 6JS
 
Filing Information
Company Number NI635108
Company ID Number NI635108
Date formed 2015-11-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2020-04-08 00:53:02
Primary Source:Companies House
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Company Officers of ORCA MONEY LIMITED

Current Directors
Officer Role Date Appointed
IAIN DAVID NIBLOCK
Director 2015-11-27
JORDAN STODART
Director 2015-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/19 FROM Ormeau Baths 18 Ormeau Avenue Belfast BT2 8HS Northern Ireland
2019-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN STODART
2019-03-19RP04SH01Second filing of capital allotment of shares GBP2,157.95
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-05SH0127/11/18 STATEMENT OF CAPITAL GBP 2157.95
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Lombard House 5th Floor Lombard Street Belfast BT1 1rd Northern Ireland
2018-09-12SH0104/09/18 STATEMENT OF CAPITAL GBP 2040.01
2018-09-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1591.04
2018-07-31SH0131/07/18 STATEMENT OF CAPITAL GBP 1591.04
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-10LATEST SOC10/12/17 STATEMENT OF CAPITAL;GBP 1726.77
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 112-114 112 Donegall Street Belfast BT1 2GX Northern Ireland
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1573.77
2017-01-12SH0115/12/16 STATEMENT OF CAPITAL GBP 1573.77
2017-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-03RES0115/12/2016
2017-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2016-12-29SH0125/11/16 STATEMENT OF CAPITAL GBP 1080.83
2016-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1063.83
2016-05-23SH0112/05/16 STATEMENT OF CAPITAL GBP 1063.83
2016-05-23RES13Resolutions passed:
  • Directors authorised to allot shares 10/12/2015
  • Resolution of removal of pre-emption rights
2016-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-29SH02Sub-division of shares on 2015-12-07
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORCA MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-05-22
Notices to Creditors2020-05-22
Resolutions for Winding-up2020-05-22
Fines / Sanctions
No fines or sanctions have been issued against ORCA MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORCA MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCA MONEY LIMITED

Intangible Assets
Patents
We have not found any records of ORCA MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCA MONEY LIMITED
Trademarks
We have not found any records of ORCA MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCA MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORCA MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCA MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCA MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCA MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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