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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
Active 4
  • 1
    Mccormack, Mark
    Managing Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Loudermilk, Matthew
    Corporate Secretary born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
    Loudermilk, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Virgil
    Chief Operating Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1932, Wynnton Road, Columbus, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Farley, Keith
    Vice President, Aflac Northern Ireland born in April 1978
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2023-10-25
    OF - Director → CIF 0
parent relation
Company in focus

AFLAC NORTHERN IRELAND LTD

Previous name
NIO INNOVATIVE TECHNOLOGIES LTD - 2019-10-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1692024-01-01 ~ 2024-12-31
1562023-01-01 ~ 2023-12-31
Turnover/Revenue
18,550,550 GBP2024-01-01 ~ 2024-12-31
16,221,547 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,550,550 GBP2024-01-01 ~ 2024-12-31
16,221,547 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,723,577 GBP2024-01-01 ~ 2024-12-31
-16,015,605 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,281,560 GBP2024-01-01 ~ 2024-12-31
1,020,254 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,238 GBP2024-01-01 ~ 2024-12-31
878 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,284,798 GBP2024-01-01 ~ 2024-12-31
1,021,132 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
866,072 GBP2024-01-01 ~ 2024-12-31
765,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,483,351 GBP2024-12-31
2,575,034 GBP2023-12-31
Fixed Assets
2,483,351 GBP2024-12-31
2,575,034 GBP2023-12-31
Debtors
Current
4,042,694 GBP2024-12-31
728,960 GBP2023-12-31
Cash at bank and in hand
7,231,550 GBP2024-12-31
5,190,534 GBP2023-12-31
Current Assets
11,274,244 GBP2024-12-31
5,919,494 GBP2023-12-31
Net Current Assets/Liabilities
1,045,195 GBP2024-12-31
-246,931 GBP2023-12-31
Total Assets Less Current Liabilities
3,528,546 GBP2024-12-31
2,328,103 GBP2023-12-31
Net Assets/Liabilities
2,927,607 GBP2024-12-31
2,061,535 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
2,927,507 GBP2024-12-31
2,061,435 GBP2023-12-31
1,295,488 GBP2023-01-01
Equity
2,927,607 GBP2024-12-31
2,061,535 GBP2023-12-31
1,295,588 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
866,072 GBP2024-01-01 ~ 2024-12-31
765,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
355,808 GBP2024-01-01 ~ 2024-12-31
308,756 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,231,550 GBP2024-12-31
5,190,534 GBP2023-12-31
5,186,967 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
12,035,736 GBP2024-01-01 ~ 2024-12-31
10,166,381 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,227,396 GBP2024-01-01 ~ 2024-12-31
1,136,916 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,381,882 GBP2024-01-01 ~ 2024-12-31
12,263,786 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
223,840 GBP2024-01-01 ~ 2024-12-31
278,809 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
356,367 GBP2024-01-01 ~ 2024-12-31
-88,636 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
321,200 GBP2024-01-01 ~ 2024-12-31
240,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,815,679 GBP2024-12-31
2,646,096 GBP2023-12-31
Computers
805,496 GBP2024-12-31
710,954 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,621,175 GBP2024-12-31
3,357,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
465,245 GBP2024-12-31
209,602 GBP2023-12-31
Computers
672,579 GBP2024-12-31
572,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137,824 GBP2024-12-31
782,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
255,643 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
100,165 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
355,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,350,434 GBP2024-12-31
2,436,494 GBP2023-12-31
Computers
132,917 GBP2024-12-31
138,540 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,967,732 GBP2024-12-31
Other Debtors
Current
93,404 GBP2024-12-31
139,021 GBP2023-12-31
Prepayments/Accrued Income
Current
174,839 GBP2024-12-31
119,449 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
806,719 GBP2024-12-31
470,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,228 GBP2024-12-31
-25,896 GBP2023-12-31
Amounts owed to group undertakings
Current
8,869,726 GBP2024-12-31
3,288,578 GBP2023-12-31
Taxation/Social Security Payable
Current
714,360 GBP2024-12-31
647,699 GBP2023-12-31
Other Creditors
Current
88,995 GBP2024-12-31
73,320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
521,740 GBP2024-12-31
2,182,724 GBP2023-12-31
Creditors
Current
10,229,049 GBP2024-12-31
6,166,425 GBP2023-12-31
Non-current
163,134 GBP2024-12-31
185,130 GBP2023-12-31
Net Deferred Tax Liability/Asset
-437,805 GBP2024-12-31
-81,438 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-356,367 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-437,805 GBP2024-12-31
-81,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
439,912 GBP2024-12-31
439,912 GBP2023-12-31
Between one and five year
1,283,077 GBP2024-12-31
1,722,989 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,722,989 GBP2024-12-31
2,162,901 GBP2023-12-31

  • AFLAC NORTHERN IRELAND LTD
    Info
    NIO INNOVATIVE TECHNOLOGIES LTD - 2019-10-03
    Registered number NI656209
    icon of addressCity Quays 3, 92 Donegall Quay, Belfast BT1 3FE
    Private Limited Company incorporated on 2018-10-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.