Company Overview
Orca Money Limited is a Dissolved Private Limited Company.
Registered Address

C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
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Companies House Data
Company NameORCA MONEY LIMITED
Company NumberNI635108
Registered Office AddressC/O Hnh Jefferson House
 42 Queen Street
 BT1 6HL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/11/2015
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2021
Accounts Last Made Up Date30/11/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date25/12/2016
Directors & Members
Show Resigned
Iain Niblock - Director
(British, 38 years old, born March 1988)
Appointed 27 November 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Iain Niblock
MONEY DASHBOARD LTD
MUIRFIELD INVESTMENTS PLC
Balance Sheet Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2017
Balance Sheet
Fixed Assets 398 5,600 3,226
Current Assets 130,013 507,407 106,270
Creditors Due Within One Year 5,281 12,321 6,672
Working Cap 124,732 495,086 98,648
Total Assets Less Current Liabilities 125,130 500,686 102,824
Long-term Liabilities 0 0 0
Net Assets 125,130 500,686 102,824
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 125,130 500,686 102,824
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2017
Tangible Fixed Assets - - -
Fixed Assets 0.3% 1.1% 2.9%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 99.7% 98.9% 97.1%
Creditors Due Within One Year 4.0% 2.4% 6.1%
Net Current Assets Liabilities 95.6% 96.5% 90.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - 0.9%
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 93.9%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 96.0% 97.6% 93.9%
Capital Employed - - -
Total Assets Less Current Liabilities 96.0% 97.6% 93.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2017
Liquidity Ratio 24.6 41.2 15.9
Solvency Ratio 24.7 41.6 16.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2019 30-Nov-2018 30-Nov-2017
Assets 130,411 513,007 109,496
Debt 5,281 12,321 6,672
Net Assets/Debt 125,130 500,686 102,824
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Statement of receipts and payments to 11 May 2021
Registered office address changed from Catalyst Belfast Fintech Hub Donegall Square West Belfast BT1 6JS Northern Ireland to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 26 May 2020
Declaration of solvency
Appointment of a liquidator
Resolutions
Confirmation statement made on 1 December 2019 with updates
Registered office address changed from Catalyst Belfast Fintech Hub Orca Money Limited Belfast BT1 6JS Northern Ireland to Catalyst Belfast Fintech Hub Donegall Square West Belfast BT1 6JS on 22 April 2019
Registered office address changed from Ormeau Baths 18 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Catalyst Belfast Fintech Hub Donegall Square West Belfast BT1 6JS on 22 April 2019
Termination of appointment of Jordan Stodart as a director on 26 March 2019
Second filing of a statement of capital following an allotment of shares on 28 November 2018
Confirmation statement made on 1 December 2018 with updates
Statement of capital following an allotment of shares on 27 November 2018
Registered office address changed from Lombard House 5th Floor Lombard Street Belfast BT1 1rd Northern Ireland to Ormeau Baths 18 Ormeau Avenue Belfast BT2 8HS on 24 October 2018
Statement of capital following an allotment of shares on 4 September 2018
Resolutions
Statement of capital following an allotment of shares on 31 July 2018
Confirmation statement made on 26 November 2017 with updates
Registered office address changed from 112-114 112 Donegall Street Belfast BT1 2GX Northern Ireland to Lombard House 5th Floor Lombard Street Belfast BT1 1rd on 2 May 2017
Statement of capital following an allotment of shares on 15 December 2016
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