Inctrl Finances Limited was set up on Wednesday the 14th of December 2016. Their current partial address is Dublin 16, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. Inctrl Finances Limited has 1 shareholder.
| Company Name: | Inctrl Finances Limited | |
| Company Status: | NORMAL | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | 6 Prospect Meadows, Prospect Manor, Rathfarnham, Dublin 16, Ireland | |
| Key Executive: | Mr O'Donnell | |
| Company Size: | Log-In To View | |
Mr O'Donnell is a Company Director of Inctrl Finances Limited since 2016 and a listed Director of 1 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
The latest documents filed with the Companies Registration Office for Inctrl Finances Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 14/06/2025 | 25/09/2025 | Join Up | |
| FINANCIAL STATEMENT | 14/06/2025 | 25/09/2025 | Join Up | |
| Form B1C - Annual Return General | 03/05/2024 | 20/05/2024 | Join Up | |
| FINANCIAL STATEMENT | 03/05/2024 | 20/05/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 24/01/2023 | 30/04/2024 | Join Up | |
| THIS COMPANY HAS 26 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 Inctrl Finances Limited.
| Company Status: | Normal | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 14/11/2025 | |
| Latest Accounts Filed: | 25/09/2025 | |
| Report Based on Accounts: | 31/12/2024 | |
| Next Set of Accounts Due: | 14/06/2026 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Inctrl Finances 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 Inctrl Finances Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Inctrl Finances Limited and Anti-Money Laundering checks (AML checks) on Inctrl Finances 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 Inctrl Finances 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?
10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs
13/10/2025
The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.
06/10/2025
Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.
