Cima Finance Designated Activity Company
Company Summary
Cima Finance Designated Activity Company was set up on Tuesday the 5th of April 2011. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 220 other Irish companies between them; 102 of which are now closed. Cima Finance Designated Activity Company has 1 shareholder.
| Company Name: | Cima Finance Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | George's Quay, Dublin 2, Dublin |
| Key Executive: | Ms Downey |
| Company Size: | Log-In To View |
Key Contact Profile
Ms Downey is a Company Director of Cima Finance Designated Activity Company since 2023 and a listed Director of 43 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 Cima Finance Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 15/05/2026 | 26/05/2026 | Join Up | |
| Certificate of Charge Companies | 15/05/2026 | 26/05/2026 | Join Up | |
| Further Particulars | 15/05/2026 | 26/05/2026 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 15/05/2026 | 26/05/2026 | Join Up | |
| Certificate of Charge Companies | 15/05/2026 | 26/05/2026 | Join Up | |
| THIS COMPANY HAS 607 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 Cima Finance Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2023 |
| Latest Accounts Filed: | 25/06/2019 |
| Report Based on Accounts: | 31/12/2018 |
| 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 Cima Finance Designated Activity Company 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 Cima Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cima Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Cima Finance Designated Activity Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Cima Finance Designated Activity Company 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...?
More people choose Vision-net over any other search service... ask us why?
RiskWatch: Earlier Visibility, Better Decisions
29/05/2026
Financial distress rarely appears without warning.
PEP and Sanctions Screening: Keeping Pace with Changing Risk
25/05/2026
PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.
Fitness and Probity: Continuous Accountability
18/05/2026
Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).
AML Compliance: What Businesses Need to Be Ready For
13/05/2026
AML Compliance: What Businesses Need to Be Ready For