FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED

Key Data

Status

Active

Company No.

FC037448

Incorporation date

26/11/2019

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/10/2022)

20/01/2026

Termination of appointment of Deirdre Flannery as a director on 2026-01-08

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09/10/2025

Full accounts made up to 2024-12-31

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11/09/2025

Appointment of Lisa Connolly as a director on 2025-09-01

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08/04/2025

Termination of appointment of Brian Reid as a director on 2025-03-28

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03/01/2025

Appointment of Paul Clarke as a person authorised to represent UK establishment BR022539 on 2024-09-26.

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28/10/2024

Full accounts made up to 2023-12-31

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14/10/2024

Appointment of Simon Tutton as a person authorised to accept service for UK establishment BR022539 on 2024-09-26.

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14/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR022539 Person Authorised to Represent terminated 01/07/2024 neill penney

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14/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR022539 Person Authorised to Accept terminated 26/09/2024 carla o'hanlon

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18/12/2023

Full accounts made up to 2022-12-31

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26/10/2023

Appointment of Derek Mander as a director on 2023-04-21

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26/10/2023

Appointment of Joanne Napleton as a director on 2023-03-30

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26/10/2023

Appointment of Simon Tutton as a secretary on 2023-09-29

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26/10/2023

Termination of appointment of Chrstine Mulcahy as secretary on 2023-09-29

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26/10/2023

Termination of appointment of Ivo Dekkers as a director on 2023-09-26

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26/10/2023

Termination of appointment of Graham Martin Morrison Macgregor as a director on 2023-04-21

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26/10/2023

Termination of appointment of Jay Vora as a director on 2021-06-30

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10/10/2022

Full accounts made up to 2021-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vora, Jay	Director	25/08/2020 - 30/06/2021	2
Mulcahy, Chrstine	Secretary	25/08/2020 - 29/09/2023	-
Barker, Nicholas	Director	25/08/2020 - Present	-
Macgregor, Graham Martin Morrison	Director	25/08/2020 - 21/04/2023	-
Dekkers, Ivo	Director	25/08/2020 - 26/09/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED

FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED is an(a) Active company incorporated on 26/11/2019 with the registered office located at 12/13 Exchange Place, I.F.S.C., Dublin 1, Do1 P8h1. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED?

FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED is currently Active. It was registered on 26/11/2019 .

Where is FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED located?

FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED is registered at 12/13 Exchange Place, I.F.S.C., Dublin 1, Do1 P8h1.

What is the latest filing for FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Deirdre Flannery as a director on 2026-01-08.