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Umi Funding Services Limited

16034772

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Navigators Point, Belmont Business Park, Durham, DH1 1TW
Incorporated 22/10/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64999
Other financial service activities
82990
Other business support service activities

Officers

Mrs Suzanne Dawn Mccreedy

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Miss Beverley Ann Tindale

secretary · Since 22/10/2024

Mrs Nicola Clark

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Julie Cuthbertson

director · Since 22/10/2024

STRATEGIC PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Simon Justin Philip Goon

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Beverley Ann Tindale

secretary · Since 22/10/2024

Nicola Clark

director · Since 22/10/2024

British · England · Age 53

Julie Cuthbertson

director · Since 22/10/2024

British · United Kingdom · Age 45

Simon Justin Philip Goon

director · Since 22/10/2024

British · England · Age 54

Suzanne Dawn Mccreedy

director · Since 22/10/2024

British · United Kingdom · Age 51

Persons with Significant Control

Umi Holdings Limited

75–100% shares
75–100% votes

Navigators Point, Belmont Business Park, Durham, DH1 1TW

Reg: 6969972 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/10/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Navigators Point
2026-07-19

NAVIGATORS POINT

post townDurham
2026-07-19

DURHAM

CompanyRankvs 23534+ SIC 64999 peers
23

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£185

Working capital

Current Assets

£10k

Current Liabilities

Debtors

£1

0avg. employees
Prepared with CCH Software