FIRST TRUST FINANCIAL SERVICES LIMITED Credit Check Report

Company Overview

First Trust Financial Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 16 December 1987, so this is a well established company. First Trust Financial Services Limited has been in business for 38 years and 3 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

92 Ann Street, Belfast, BT1 3HH

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Companies House Data

Company Name	FIRST TRUST FINANCIAL SERVICES LIMITED
Company Number	NI021140
	92 Ann Street
	BT1 3HH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/12/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	10/02/2017
Returns Last Made Up Date	13/01/2016

Previous Company Name	Changed Date
FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD	21 Dec 2012

Directors & Members

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	Steven Cochran - Director (British,Irish, 57 years old, born March 1969) Appointed 06 June 2012, Resigned 30 April 2023	Resigned
	Karl Heffernan - Director (Irish, 64 years old, born June 1962) Appointed 27 July 2007, Resigned 21 September 2009	Resigned
	Martin Henry - Director (Irish, 59 years old, born July 1967) Appointed 20 March 2018, Resigned 25 May 2022	Resigned
	Patrick Kelly - Director (Irish, 77 years old, born March 1949) Appointed 16 December 1987, Resigned 29 July 2002	Resigned
	John Kilty - Director (Irish, 70 years old, born April 1956) Appointed 21 September 2009, Resigned 06 June 2012	Resigned
	Dennis Licence - Director (British, 78 years old, born April 1948) Appointed 21 October 2002, Resigned 23 June 2005	Resigned
	Colin Linton - Director (British, 65 years old, born April 1961) Appointed 07 May 2004, Resigned 01 December 2004	Resigned
	Colin Linton - Director (British, 65 years old, born April 1961) Appointed 20 May 2004, Resigned 20 May 2004	Resigned
	William MacLeod - Director (British, 57 years old, born September 1969) Appointed 26 May 2022, Resigned 25 September 2024	Resigned
	Joseph Magee - Director (Irish, 80 years old, born September 1946) Appointed 16 December 1987, Resigned 21 October 2002	Resigned
	Patrick Mc Gale - Director (British, 80 years old, born March 1946) Appointed 16 December 1987, Resigned 20 January 2003	Resigned
	Leo McDaid - Director (British, 70 years old, born January 1956) Appointed 23 August 2005, Resigned 22 April 2009	Resigned
	Gerard McGinn - Director (British, 69 years old, born May 1957) Appointed 09 November 2011, Resigned 27 January 2014	Resigned
	Joseph McGowan - Director (British, 64 years old, born April 1962) Appointed 06 June 2012, Resigned 30 September 2014	Resigned
	James McMahon - Director (Irish, 79 years old, born April 1947) Appointed 16 December 1987, Resigned 31 May 2000	Resigned
	Patrick Moore - Director (Irish, 64 years old, born August 1962) Appointed 27 January 2014, Resigned 20 March 2018	Resigned
	Joan Mulcahy - Director (Irish, 73 years old, born June 1953) Appointed 16 December 1987, Resigned 10 August 2007	Resigned
	David Prest - Director (British, 48 years old, born May 1978) Appointed 03 October 2024	Active
	Paul Scully - Director (Irish, 51 years old, born January 1975) Appointed 01 May 2023	Active
	Jeremy Stewart - Director (British, 69 years old, born May 1957) Appointed 21 October 2002, Resigned 19 May 2008	Resigned
	Francis Sullivan - Director (Irish, 79 years old, born August 1947) Appointed 16 December 1987, Resigned 31 October 2006	Resigned
	John Wall - Director (Irish, 71 years old, born April 1955) Appointed 27 July 2007, Resigned 02 April 2012	Resigned

Secretaries

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	Mark Ellesmere - Secretary Appointed 16 December 1987, Resigned 19 June 2006	Resigned
	Michelle Emerson - Secretary (British) Appointed 22 April 2013, Resigned 31 January 2017	Resigned
	Elizabeth Hallissey - Secretary Appointed 11 December 2020, Resigned 26 January 2022	Resigned
	Iain Hamilton - Secretary Appointed 31 January 2017, Resigned 28 June 2019	Resigned
	Catherine Hewitt - Secretary Appointed 19 June 2006, Resigned 14 June 2007	Resigned
	Brian Kearns - Secretary Appointed 28 June 2019, Resigned 11 December 2020	Resigned
	Adrian Kelly - Secretary Appointed 27 January 2022	Active
	Thomas Smyth - Secretary Appointed 14 June 2007, Resigned 22 April 2013	Resigned

Other Company Directorships

David Prest
AIB DC PENSIONS (UK) LIMITED
AIB PFP (GENERAL PARTNER) LIMITED
DPKG CONSULTING LIMITED

Paul Scully
AIB ASSET MANAGEMENT HOLDINGS LIMITED
AIB COMMERCIAL FINANCE LIMITED
AIB G.P. NO.1 LIMITED
AIB GROUP LIMITED
AIB HOLDINGS (N.I.) LIMITED
AIB HOLDINGS (U.K.) LIMITED
AIB INVESTMENT MANAGEMENT LIMITED
AIB LIMITED
AIB UK LOAN MANAGEMENT LIMITED
ALLIED IRISH LIMITED
MIDTOWN HOLDINGS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BT1 3HH

	AIB HOLDINGS (N.I.) LIMITED FIRST TRUST CENTRE, 92 ANN STREET, BELFAST, BT1 3HH
	FIRST TRUST LEASING (NO.4) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB FINANCIAL SERVICES (N.I.) LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB INSURANCE AGENCIES (N.I.) LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB INSURANCE SERVICES (N.I.) LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB GROUP (UK) P.L.C. 92 ANN STREET, BELFAST, BT1 3HH
	FIRST TRUST LEASING (NO.5) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH
	FIRST TRUST LEASING (NO 2) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH
	AMC ENTERTAINMENTS LIMITED 96-100 Ann Street, Belfast, Antrim, BT1 3HH
	FIRST TRUST FINANCIAL PLANNING LIMITED 92 Ann Street, Belfast, BT1 3HH

Document Filings

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