Shelbourne Financial Solutions Ltd
Reference number: 757069
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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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Phone number
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Address
3 Margaret Square, Newry, County Down, BT34 1JA, United Kingdom
In the full report: 3 background checks
- When newrybureaudechange.com first appeared online, and whether it can receive email
- What kind of line 028 3025 7000 is
- Who else gives the postcode BT34 1JA
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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)
- 6. Money remittance.
Limits on what they may do
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Restriction on payment services and payment services users reimbursement
Restriction on regulated activities a) pay all liabilities owed to relevant payment services users (PSUs) as soon as practicable; b) provide the Financial Conduct Authority (FCA) with a statement to evidence the payments made under paragraph (a) above to the relevant PSUs from the date of this undertaking; c) contact PSUs in scope of paragraph (a) above and inform them that: (i) the Firm has ceased providing payment services; (ii) (unless instructed otherwise by the relevant PSU), payment by the Firm under paragraph (a) above will be made to the same payment account the PSU (or a third party on the PSU’s behalf) used to transfer funds to the Firm; and (iii) they should contact the Firm if they have any queries; d) refrain from providing payment services as defined in Schedule 1 to the Payment Services Regulations 2017 (PSRs)1; e) Refrain from on-boarding or registering any new payment service users from the date of this undertaking; f) place a statement in a prominent place on its website within 48 hours of signing this undertaking, informing customers that the Firm has ceased providing payment services, and that customers should contact the Firm if they have any queries.
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- NI633778 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 September 2015 (11 years old)
- Registered office
- 67-69 Hill Street, Newry, County Down, BT34 1DG, Northern Ireland
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Administration of financial markets (SIC 66110)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Eamon Creegan | Director | Oct 1998 | 27 Apr 2022 | 3 other companies |
Other companies run by its director
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
- 3
- closed down
- 1
- still active
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£969k
+22% from £792k
Employees (average)
10
Same as 10
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- The chart, over every year
- Every filed figure, year by year
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 NI633778. 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
Shelbourne Financial Solutions’s history from the FCA register and Companies House, newest first.
2025
13 August 2025
- FCA imposed a requirement (Restriction on payment services and payment services users reimbursement)
FCA register
2024
14 May 2024
- Linda Sarah Creegan became a part-owner (25–50% of shares)
Companies House
18 April 2024
- Hugh Eymard Boyle stopped being a part-owner
Companies House
2022
27 April 2022
- Board replaced: both directors left and a new director took over
Companies House
1 February 2022
- H&Hb Holdings Limited took control (75–100% of shares)
Companies House
2018
5 November 2018
- Registered as a small payment institution
FCA register
2017
7 February 2017
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Hugh Eymard Boyle became a part-owner (25–50% of shares)
- Hugh John-Paul Boyle became a part-owner (25–50% of shares)
Companies House
2015
1 November 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
22 September 2015
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (11 shown here)
- Every director appointment and resignation: 5
Firms like Shelbourne Financial Solutions
Other firms of the same type (payment or money transfer firm), nearest first.
In Newry
In the Belfast (BT) postcode area
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 Shelbourne Financial Solutions
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 16 events in its history
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Frequently asked questions about this firm
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What do Shelbourne Financial Solutions’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk