Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Galgorm Castle Estates Ltd, 200 Galgorm Road, Ballymena, Northern Ireland, BT42 1HL, United Kingdom
In the full report: 3 background checks
- When galgorm.com first appeared online, and whether it can receive email
- What kind of line 028 2565 0210 is
- Who else gives the postcode BT42 1HL
Other names (3)
If you were contacted under any of these names, it is this firm.
- Dapok Trading name: A name it trades under now.
- Galgorm Castle Estates Trading name: A name it trades under now.
- Galgorm Castle Golf Club Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- NI070834 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2008 (18 years old)
- Registered office
- Mills Selig, 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland
- Nature of business
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- Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gary Harold Henry | Director | Jul 1967 | 17 Sep 2013 | 5 other companies |
| Colin William Johnston | Director | Apr 1981 | 25 Oct 2024 | 21 other companies |
| Tiarnán O'Neill | Director | Apr 1986 | 25 Oct 2024 | 6 other companies |
| Israel Robb | Director | Sep 1979 | 25 Oct 2024 | 15 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 21
- closed down
- 2
- run together
- 15
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 15 companies these 4 directors run together
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£3.27m
−6.9% from £3.51m
Cash at bank
£8,015
No earlier figure to compare
Employees (average)
0
−100% from 1
Owed within a year
£2.08m
+76% from £1.18m
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company NI070834. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Galgorm Castle Holdings’s history from the FCA register and Companies House, newest first.
2024
25 October 2024
- Christopher Arthur Brooke stopped being a part-owner
- Eirmon Group Limited took control (75–100% of shares)
Companies House
2016
22 October 2016
- Christopher Arthur Brooke became a part-owner (25–50% of shares)
Companies House
2015
15 May 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2008
22 October 2008
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (6 shown here)
- Every director appointment and resignation: 22
Firms connected to Galgorm Castle Holdings
Other FCA-listed firms that share a director, phone number or address with Galgorm Castle Holdings. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Galgorm Castle Holdings
Other firms of the same type (credit broker), nearest first.
In Ballymena
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Galgorm Castle Holdings
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 3 background checks on its contact details
- All 33 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk