N.I.I.B. GROUP LIMITED

1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR

Company Number: NI003721
Incorporation date: 10-Jul-1956
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 67.8 years old and is currently active. It is controlled by Bank Of Ireland (Uk) Plc. The company has positive equity (net assets) of GBP 25.8 million which has decreased from the previous year's figure of GBP 22.7 billion. The company has 4 active officers (directors or partners) who are or were officers of 50 other companies, 21 (42.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP		34,146,000	6,417,000	27,390,000
31-Dec-2018	GBP		28,213,756
31-Dec-2017	GBP	59,804,390	25,845,650	3,869,980	19,819,086
31-Dec-2016	GBP	53,407,275	28,153,508	4,208,835	34,836,611
31-Dec-2015	GBP	37,142,690	26,475,773	2,156,649	36,530,499
31-Dec-2014	GBP	33,182,072	22,965,316	3,032,427	9,031,128
31-Dec-2013	GBP			-4,089,931
31-Dec-2012	GBP	38,030,218		1,305,444	6,943,681
31-Dec-2011	GBP	45,878,278		2,315,140	2,323,015
31-Dec-2010	GBP	37,483,760		12,063,534	1,018,669

Balance Sheet Financials:

Year end	Currency	Cash	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	5,998,000	2,374,041,000	7,736,000	18,014,000	25,750,000
31-Dec-2018	GBP	5,745,121	1,888,197,887	7,735,505	15,000,445	22,735,950
31-Dec-2017	GBP	3,282,626	1,579,320,920	7,735,505	29,385,591	37,121,096
31-Dec-2016	GBP	4,122,015	1,379,587,533	7,735,505	23,479,285	31,214,790
31-Dec-2015	GBP		1,246,168,526	7,735,505	11,761,814	19,497,319
31-Dec-2014	GBP		975,079,387	7,735,505	16,016,507	23,752,012
31-Dec-2013	GBP			7,735,505	6,483,779	14,219,284
31-Dec-2012	GBP			7,735,505	1,807,728	9,543,233
31-Dec-2011	GBP			7,735,505	-5,628,367	2,107,138
31-Dec-2010	GBP			7,735,505	-6,320,882	1,440,453

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	0.01%	495	7,735,505	7,736,000	1,864,192

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	ILL WILSON SECRETARIAL LTD	28 Oct 2010	18 Apr 2024	1 - 0
Resigned	Ian George WRIGHT	01 Dec 2007	28 Oct 2010	1 - 8
Resigned	Kenneth Andrew SYMON	10 Jul 1956	01 Dec 2007	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James DEMPSTER	01 Jun 2023		Banker	British	1 - 0	0 (0.0%)
Active	Thomas WRIGHT	27 Oct 2022		Director	Irish	1 - 0	0 (0.0%)
Active	George HIGGINSON	26 Jan 2021		Managing Director	British	3 - 46	20 (40.8%)
Resigned	John TUDOR	06 Nov 2019	31 Dec 2020	Company Director	British	0 - 3	0 (0.0%)
Resigned	Ian SHEPPARD	27 Oct 2017	31 Dec 2021	Company Director	British	5 - 4	1 (11.1%)
Resigned	Thomas MCAREAVEY	14 Nov 2016	27 Oct 2022	Senior Finance Manager	Northern Irish	0 - 13	1 (7.7%)
Resigned	Adrian David OLSEN	03 Dec 2015	27 Oct 2017	Banker	British	0 - 7	2 (28.6%)
Resigned	Lorraine SMYTH	30 Sep 2015	14 Nov 2016	Accountant	Irish	0 - 1	0 (0.0%)
Resigned	Thomas MCAREAVEY	04 Apr 2014	30 Sep 2015	Senior Finance Manager	Northern Irish	0 - 13	1 (7.7%)
Active	Ian George WRIGHT	20 Dec 2012		Banker	British	1 - 8	6 (66.7%)
Resigned	Michael Patrick JOYCE	20 Dec 2012	28 Jun 2019	Managing Director	British	0 - 6	2 (33.3%)
Resigned	Mary Eibhlin KING	18 Jan 2012	20 Dec 2012	Banker	Irish	0 - 9	4 (44.4%)
Resigned	David MCGOWAN	18 Jan 2012	30 Sep 2015	Banker	British	0 - 14	5 (35.7%)
Resigned	Stephen Howard MATCHETT	18 Jan 2012	04 Apr 2014	Banker	British	4 - 44	32 (66.7%)
Resigned	Alan William CARSON	22 Dec 2009	31 May 2021	Sales Director	British	1 - 4	3 (60.0%)
Resigned	Sean Pearse SHEEHAN	22 Dec 2009	20 Dec 2012	Banker	Irish	0 - 3	1 (33.3%)
Resigned	David MCGOWAN	01 Mar 2002	10 Dec 2004	Banker	British	0 - 7	4 (57.1%)
Resigned	Brian Anthony BURKE	23 Apr 2001	01 Dec 2003	Chartered Accountant	British	0 - 40	19 (47.5%)
Resigned	James Gerard MCGEE	08 Feb 2000	13 Feb 2024	Sales Director	Irish	1 - 7	4 (50.0%)
Resigned	David CRANSTON	08 Feb 2000	30 Jun 2010	Manager	British	0 - 3	2 (66.7%)
Resigned	Sylvia Agnes LOGAN ROWE	08 Feb 2000	01 Mar 2002	Manager	British	0 - 1	0 (0.0%)
Resigned	Gerard MCGINN	10 Jul 1956	01 Mar 2002	Banker	British	0 - 1	0 (0.0%)
Resigned	Eoin Macintosh SINCLAIR	10 Jul 1956	01 Jun 2000	Banker	British	0 - 1	0 (0.0%)
Resigned	Michael Gregson ANDREWS	10 Jul 1956	17 Dec 2009	Director	British	0 - 6	3 (50.0%)
Resigned	Patrick MCDOWELL	10 Jul 1956	31 Mar 2000	Banker	Irish	0 - 1	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 26.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James DEMPSTER	Thomas WRIGHT	George HIGGINSON	Ian George WRIGHT
ACCESS FRANCHISE MANAGEMENT LIMITED (00594101) - Active			✔
OPTIMUM INVESTMENT MANAGEMENT LIMITED (01137353) - Active			✔
DBS MANAGEMENT LIMITED (01451043) - Active			✔
BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888) - Active				✔
ZURICH COMPUTER SERVICES LIMITED (01672950) - Liquidation			✔
SESAME GENERAL INSURANCE SERVICES LIMITED (01902998) - Active			✔
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED (02052824) - Active			✔
FINANCIAL OPTIONS SERVICES LIMITED (02246025) - Dissolved			✔
DBS FINANCIAL MANAGEMENT LIMITED (02274293) - Active			✔
SESAME SERVICES LIMITED (02338540) - Active			✔
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED (02368947) - Dissolved			✔
JOURNEY FINANCIAL ADVICE LIMITED (02543561) - Dissolved			✔
SESAME SELECT SERVICES LIMITED (02773853) - Dissolved			✔
SESAME MORTGAGE SERVICES LIMITED (02784299) - Dissolved			✔
BANKHALL SUPPORT SERVICES LIMITED (02785381) - Active			✔
SESAME LIMITED (02844161) - Active			✔
THE I.F.A. TRAINING SCHOOL LIMITED (02896659) - Dissolved			✔
SB MORTGAGE NETWORK LIMITED (02951073) - Dissolved			✔
WEALTH LIMITED (03088046) - Active			✔
SESAME MORTGAGES LIMITED (03143648) - Dissolved			✔
SESAME DESKTOP SERVICES LIMITED (03143650) - Dissolved			✔
OPTIMUM INVESTMENT SOLUTIONS LIMITED (03143651) - Dissolved			✔
SESAME NETWORK LIMITED (03147826) - Dissolved			✔
SESAME INVESTMENT SERVICES LIMITED (03259285) - Dissolved			✔
IFA NETWORK LIMITED (03317321) - Liquidation			✔
SESAME REGULATORY SERVICES LIMITED (03379667) - Active			✔
IFA EXCHANGE LIMITED (03517119) - Dissolved			✔
SESAME BANKHALL GROUP LIMITED (03573352) - Active			✔
SB LOAN ADMINISTRATION LIMITED (03694847) - Active			✔
PORTFOLIO MEMBER SERVICES LIMITED (03764457) - Dissolved			✔
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED (03780176) - Dissolved			✔
OPENWORK MARKET SOLUTIONS LIMITED (03794658) - Active			✔
OPENWORK HOLDINGS LIMITED (03794677) - Active			✔
IFAENGINE LIMITED (03955490) - Dissolved			✔
SESAME BANKHALL VALUATION SERVICES LIMITED (04219521) - Active			✔
POINT ONE LIMITED (04293924) - Dissolved			✔
QUILTER WEALTH LIMITED (04500273) - Active			✔
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active			✔
QUILTER MORTGAGE PLANNING LIMITED (05495327) - Active			✔
QUILTER FINANCIAL SERVICES LIMITED (05506637) - Active			✔
MMBS SERVICES LIMITED (05794252) - Active			✔
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED (06454171) - Active			✔
INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080) - Active			✔
GATEWAY SPECIALIST ADVICE SERVICES LIMITED (07077821) - Active			✔
FRIENDS LIFE DISTRIBUTION LIMITED (07541679) - Active			✔
ALPHA BETA PARTNERS LIMITED (10963905) - Active			✔
N.I.I.B. GROUP LIMITED (NI003721) - Active	✔	✔	✔	✔
NIIB NO. 1 LIMITED (NI044467) - Dissolved				✔
LYLEHILL PROPERTIES LTD (NI061749) - Active			✔
GEORGE HIGGINSON CONSULTANCY LTD (NI630316) - Liquidation			✔
LEADER FINANCIAL SERVICES LIMITED (SC192695) - Liquidation				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-01-21	2015-01-21	2014-01-21	2013-05-07	2012-06-06
BANK OF IRELAND (UK) PLC	ORDINARY	7,735,505 100%	7,735,505 100%	7,735,505 100%	7,735,505 100%	0 0%
BANK OF TRELAND (UK) PLC	ORDINARY	0 0%	0 0%	0 0%	0 0%	7,735,505 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Bank Of Ireland (Uk) Plc (7022885 - United Kingdom) active

Controlling entities above

N.I.I.B. GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	8	0%	1%	78641
2023-01-01	2023-06-30	10	1%	6%	72970
2022-07-01	2022-12-31	12	2%	5%	66194
2022-01-01	2022-06-30	11	1%	4%	60446
2021-07-01	2021-12-31	12	1%	4%	53259
2021-01-01	2021-06-30	13	3%	6%	46234
2020-07-01	2020-12-31	12	2%	6%	40034
2020-01-01	2020-06-30	17	1%	3%	32370
2019-07-01	2019-12-31	20	1%	4%	27410
2019-01-01	2019-06-30	22	1%	4%	19611
2018-07-01	2018-12-31	20	1%	4%	11586
2018-01-01	2018-06-30	20	1%	7%	5838

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
N.I.I.B. GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium