Company Summary

Fid Loans 1 (Ireland) Limited was set up on Tuesday the 13th of June 2017. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 116 other Irish companies between them; 23 of which are now closed. Fid Loans 1 (Ireland) Limited has 1 shareholder.

Company Name:Fid Loans 1 (Ireland) Limited
Company Status:NORMAL
Company Address:1st Floor 118 Lower Baggot Street,
Dublin 2
Key Executive:Ms McGrath
Company Size:Log-In To View

Key Contact Profile

Ms McGrath is a Company Director of Fid Loans 1 (Ireland) Limited since 2021 and a listed Director of 54 other companies.

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

Latest Updates

The latest documents filed with the Companies Registration Office for Fid Loans 1 (Ireland) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General05/03/202506/03/2025Join Up
FINANCIAL STATEMENT05/03/202506/03/2025Join Up
OTHER DIRECTORSHIP LIST05/03/202506/03/2025Join Up
B10 CHANGE IN DIRECTORS/SECRETARY28/02/202506/03/2025Join Up
B10 CHANGE IN DIRECTORS/SECRETARY13/02/202520/02/2025Join Up
THIS COMPANY HAS 84 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Fid Loans 1 (Ireland) Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:06/05/2025
Latest Accounts Filed:06/03/2025
Report Based on Accounts:31/12/2024
Next Set of Accounts Due:30/09/2026
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Fid Loans 1 (Ireland) 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.

Directors & Owners

Satisfy due diligence requirements on Fid Loans 1 (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Fid Loans 1 (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Fid Loans 1 (Ireland) Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Fid Loans 1 (Ireland) 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.

Ask Us A Question...?

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »