Csi1818 Limited
NI657368
Some Concerns
- Negative net worth (-10)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/11/2025
unaudited abridged
Next accounts due
31/08/2027
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
Persons with Significant Control
Mr James Gibbons
British · Northern Ireland
Notified 26/11/2018
Charges7 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BELFAST COMMERCIAL FUNDING (I) LIMITED
BELFAST COMMERCIAL FUNDING (I) LIMITED
BELFAST COMMERCIAL FUNDING (I) LIMITED
BELFAST COMMERCIAL FUNDING (I) LIMITED
FIDUCIAM NOMINEES LIMITED
FIDUCIAM NOMINEES LIMITED
FIDUCIAM NOMINEES LIMITED
FIDUCIAM NOMINEES LIMITED
FIDUCIAM NOMINEES LIMITED
FIDUCIAM NOMINEES LIMITED
FIDUCIAM NOMINEES LIMITED
Change History
Active
Private Limited Company
GDP HOUSE, 159
BELFAST
CompanyRankvs 79677+ SIC 41100 peers18
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/08/2026
Net Worth
-£707k
Balance sheet strength
Cash
£21k
Cash in the bank
Net Current Assets
-£707k
Working capital
Current Assets
£691k
Current Liabilities
£1.4M
Debtors
£75k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 0.49 | -£34k |
| 2025 | 0.50 | — |
Derived from filed accounts. Not audited figures.
Filing History55 filings
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type micro entity
gazette notice compulsory
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type micro entity
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type unaudited abridged
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type unaudited abridged
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
incorporation company