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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    James Neill
    Individual (148 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Niblock, Iain David
    Chief Executive Officer born in March 1988
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Iain David Niblock
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stodart, Jordan
    Chief Marketing Officer born in September 1990
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ORCA MONEY LIMITED

Period: 2015-11-27 ~ 2022-04-05
Company number: NI635108
Registered name
ORCA MONEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2022-04-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
398 GBP2019-11-30
5,600 GBP2018-11-30
Current Assets
130,013 GBP2019-11-30
507,407 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-5,281 GBP2019-11-30
Net Current Assets/Liabilities
124,732 GBP2019-11-30
495,086 GBP2018-11-30
Total Assets Less Current Liabilities
125,130 GBP2019-11-30
500,686 GBP2018-11-30
Net Assets/Liabilities
125,130 GBP2019-11-30
500,686 GBP2018-11-30
Equity
125,130 GBP2019-11-30
500,686 GBP2018-11-30

  • ORCA MONEY LIMITED
    Info
    Registered number NI635108
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 and dissolved on 2022-04-05 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.