£3.30m
−17%vs Sept 2024ActiveNI030493Private limited companyLarne
MALFI LIMITED
Significant control: Robert Ian Harvey (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MALFI LIMITED is an active private limited company (company number NI030493) incorporated on 15 February 1996, registered in Larne. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest abridged accounts cover the period ending 30 September 2025, showing net assets of £3.30m and cash of £76k, with 1 employee on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 17% on the prior period (£3.98m). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the top quarter of 1,330 comparable companies in Belfast (median £5,802, upper quartile £40k).
02
Ownership and control
- Mr Robert Ian Harvey
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 February 199630 yrs ago
- Next accounts due
- 30 June 2027in 246 days
- Confirmation statement due
- 1 March 2027in 125 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- SIC 98000
- Residents property management
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£76k
−51%vs Sept 2024Not disclosed
1
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £3.30m | £76k | — | £1.30m | — | — | 1 |
| 30 September 2024 | £3.98m | £154k | — | £856k | — | — | 1 |
| 30 September 2023 | £6.43m | £366k | — | £197k | — | — | 1 |
Current ratio3.02Current assets ÷ creditors within one year
Cash per employee£76kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £3,302,733 at 30 September 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 3.02
- Cash at bank of £50,000 or moreCash £75,748
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 15 February 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 246 days
- Confirmation statement duein 125 days
- Accounts period endNet assets £3.30m · abridged accounts
- Accounts period endNet assets £3.98m · abridged accounts
- Accounts period endNet assets £6.43m · abridged accounts
- Incorporated
08
Similar companies in Belfast
- TRAINING FOR WOMEN NETWORK LIMITEDBelfast · inc. Feb 1996
- JAMESON CONSULTANCY LIMITEDMoira · inc. Dec 1995
- CATALYTIC CONSULTING AND TRAINING LIMITEDCarnmoney · inc. Oct 1997
- SHARP PENCIL CONSULTANCY LIMITED-THEBallyclare · inc. Oct 1997
- SHARP PENCIL RESTAURANTS LTDCounty Antrim · inc. Dec 1997
- DUNLADE LIMITEDLondonderry · inc. Dec 1993
All companies incorporated on 15 February 1996 · in Feb 1996.
09
Reminders for MALFI LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.