First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

529 Reviews

Credit Rating - ORCA MONEY LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: ORCA MONEY LIMITED, C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL. The legal status is a Private Limited Company and the current status at the registry of companies is Dissolved. The last filed accounts are dated 30 November 2019. The company was incorporated on 27 November 2015.

The accounts next due date is 31 August 2021. There are no mortgages.

The above was based on public record information as at 4 March 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: NI635108
Date Incorporated: 27 November 2015
Date Latest Accounts: 30 November 2019
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: NI635108
Annual Return: Unknown
Registered Office: C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
SIC Code and Operations: 64999
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

ORCA MONEY LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight 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
Report Created On 14 March 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
12397675 ORCA MORTGAGES LTD Active
15844954 ORCA NATURAL HISTORY LTD Active
SC449750 ORCA NDT & INSPECTION SERVICES LTD Active
15672055 ORCA NETWORKS LTD Active
14052975 ORCA NINE LIMITED Active

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd