CSV & DATA INTEGRITY SERVICES LTD

Company number NI666821 · Active · Newtownabbey BT37 0ZJ

Owned by Shiby Alex and Binu Abraham

B
Firmoscan score 73/100

CSV & DATA INTEGRITY SERVICES LTD is an active private limited company (company number NI666821) incorporated on 7 January 2020, registered in Newtownabbey. Its registered activity is information technology consultancy activities (SIC 62020). Latest micro accounts cover the period ending 30 April 2026, showing net assets of £13k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 50% on the prior period (£8,934). Across the last 3 periods on record the net-asset trend is volatile.

By net assets it sits in the upper half of 733 comparable companies in Belfast (median £8,562, upper quartile £48k).

Key dates

Incorporated
7 January 2020
Next accounts due
30 January 2028 — in 465 days
Confirmation statement due
21 January 2027 — in 91 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Micro Entity
Size band
Micro (Companies Act thresholds)

Financials — 3 periods on record, latest ending 30 April 2026

Net assets
Net assetsApr 2024: £33k; Apr 2025: £8,934; Apr 2026: £13k£33k£8,934£13kApr 2024Apr 2025Apr 2026
Average employees
Average employeesApr 2024: 1; Apr 2025: 1; Apr 2026: 2112Apr 2024Apr 2025Apr 2026
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 April 2026£13k——£20k——2
30 April 2025£8,934——£41k——1
30 April 2024£33k——£37k——1
Current ratio
0.05 — current liabilities exceed current assets

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

Firmoscan score: 73/100 (grade B)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mrs Shiby Alex — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 7 January 2020
  • Mr Binu Abraham — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 7 January 2020

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Belfast

Same activity (information technology consultancy activities), closest in incorporation date.

All companies incorporated on 7 January 2020 · in Jan 2020.

Reminders for CSV & DATA INTEGRITY SERVICES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.