Dineen Financial Limited was set up on Monday the 15th of February 1999. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them. Dineen Financial Limited has 1 shareholder.
| Company Name: | Dineen Financial Limited |
| Company Status: | NORMAL |
| Company Address: | 59 South Mall, Co. Cork, Cork |
| Key Executive: | Mr Dineen |
| Company Size: | Log-In To View |
Mr Dineen is a Company Director of Dineen Financial Limited since 2000
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Dineen Financial Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 19/09/2024 | 19/09/2024 | Join Up | |
| Financial Statement Certificate | 19/09/2024 | 19/09/2024 | Join Up | |
| FINANCIAL STATEMENT | 19/09/2024 | 19/09/2024 | Join Up | |
| B47 RESIGNATION OF AUDITOR | 12/02/2024 | 05/03/2024 | Join Up | |
| Form B1C - Annual Return General | 21/09/2023 | 21/09/2023 | Join Up | |
| THIS COMPANY HAS 84 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Dineen Financial Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 21/09/2024 |
| Latest Accounts Filed: | 19/09/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 29/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Dineen Financial Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Dineen Financial Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dineen Financial Limited and Anti-Money Laundering checks (AML checks) on Dineen Financial Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Dineen Financial Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
28/07/2025
Looking to achieve better and cleaner data? CRIFVision-net helps you get the most out of your data.
14/07/2025
For the first six months of 2025, a 9% year-on-year increase of company start-ups was recorded.
07/07/2025
According to our latest figures a 9% year-on-year increase in the number of company start-ups
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
