ULTIMATE FINANCE LIMITED

Overview

Company Name	ULTIMATE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04325262
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTIMATE FINANCE LIMITED?

Factoring (64992) / Financial and insurance activities

Where is ULTIMATE FINANCE LIMITED located?

Registered Office Address	First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ULTIMATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ULTIMATE INVOICE FINANCE LIMITED	Jun 10, 2010	Jun 10, 2010
ULTIMATE FINANCE LIMITED	May 17, 2002	May 17, 2002
AFFINITAS FINANCE LIMITED	Jan 16, 2002	Jan 16, 2002
HALLCO 679 LIMITED	Nov 20, 2001	Nov 20, 2001

What are the latest accounts for ULTIMATE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ULTIMATE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for ULTIMATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Full accounts made up to Dec 31, 2025	26 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 22, 2025	Change of details for Ultimate Finance Group Limited as a person with significant control on Jun 14, 2017	2 pages	PSC05

Nov 21, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Apr 26, 2024	Registration of charge 043252620008, created on Apr 25, 2024	31 pages	MR01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 30, 2021	Registration of charge 043252620007, created on Jun 25, 2021	39 pages	MR01

Dec 04, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Apr 08, 2019	Appointment of Mr Joshua Marc Levy as a director on Apr 04, 2019	2 pages	AP01

Apr 08, 2019	Termination of appointment of Ronald Alexander Robson as a director on Apr 04, 2019	1 pages	TM01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Aug 01, 2018	Registration of charge 043252620006, created on Aug 01, 2018	7 pages	MR01

Dec 06, 2017	Full accounts made up to Dec 31, 2016	32 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ULTIMATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015		Secretary	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England				199760790001
LEVY, Joshua Marc Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Apr 04, 2019		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	England	British	1990-2	233004620001
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Sep 22, 2015		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1969-2	198646170001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	May 28, 2002	Nov 28, 2003	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BLAIN, David Jonathan West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1	Jun 30, 2014	Jul 28, 2015	Secretary	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1				189153680001
HORSELL, Shane West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Aug 16, 2006	Jun 30, 2014	Secretary	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom		British		67930340004
NEWMAN, Darren Telfer 19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire	Nov 28, 2003	Dec 01, 2005	Secretary	19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire		British		91648460001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	May 28, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
ATKINS, Paul Robert West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Sep 15, 2008	Dec 05, 2012	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1967-7	133825440002
BATY, Lee Spencer Marlborough Crescent WA4 2EE Grappenhall 5 Cheshire	Nov 03, 2008	Mar 31, 2010	Director	Marlborough Crescent WA4 2EE Grappenhall 5 Cheshire	United Kingdom	British	1970-9	134530590001
BLAIN, David Jonathan West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1961-10	182499540001
BROOKE, James Dominic West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	England	British	1971-6	156641930001
COOMBES, Jeremy Howard West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	May 28, 2002	Sep 22, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1964-11	82379130003
DUNNE, Maria Rose Edmund Road TN35 5JZ Hastings 32 East Sussex	Sep 15, 2008	May 21, 2009	Director	Edmund Road TN35 5JZ Hastings 32 East Sussex		British	1967-8	133715470001
HORSELL, Shane West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Aug 16, 2006	Jun 30, 2014	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1966-2	67930340005
JEWELL, Danielle Louise Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 01, 2012	Oct 01, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1978-5	172532900001
LANGRON, Caroline c/o Ultimate Finance Group Plc Pear Tree Road Bradley Stoke BS32 0BQ Bristol Bradley Pavilions United Kingdom	Jan 01, 2011	Feb 29, 2012	Director	c/o Ultimate Finance Group Plc Pear Tree Road Bradley Stoke BS32 0BQ Bristol Bradley Pavilions United Kingdom	United Kingdom	British	1962-5	156978920001
LEWIS, Claire c/o Ultimate Finance Group Plc Pear Tree Road Bradley Stoke BS32 0BQ Bristol Bradley Pavilions United Kingdom	Jan 01, 2011	Oct 01, 2015	Director	c/o Ultimate Finance Group Plc Pear Tree Road Bradley Stoke BS32 0BQ Bristol Bradley Pavilions United Kingdom	England	British	1980-4	156979130001
MADDOCKS, Simon James 58 Blackhill Lane WA16 0EQ Knutsford Cheshire	Aug 16, 2004	May 21, 2005	Director	58 Blackhill Lane WA16 0EQ Knutsford Cheshire	England	British	1962-8	100224590001
NEWMAN, Darren Telfer 19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire	Apr 02, 2004	Dec 01, 2005	Director	19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire	England	British	1969-3	91648460001
PEPLER, Richard John 37 Vowles Close Wraxall BS48 1PP Bristol	May 28, 2002	Nov 23, 2011	Director	37 Vowles Close Wraxall BS48 1PP Bristol	United Kingdom	British	1960-2	51036010008
ROBSON, Ronald Alexander Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015	Apr 04, 2019	Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1963-3	104673590001
STANTON, Peter 32 Cricket Lane WS14 9ER Lichfield Staffordshire	May 01, 2005	Feb 28, 2007	Director	32 Cricket Lane WS14 9ER Lichfield Staffordshire	England	British	1970-5	92949470001
SUMNER, Brian Richard Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow	May 28, 2002	Oct 22, 2007	Director	Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow		British	1947-2	59440390001
TAPPING, Mark Gerard 14 Palmerston Drive Wheathampstead AL4 8FE St. Albans Hertfordshire	Oct 01, 2003	Aug 03, 2007	Director	14 Palmerston Drive Wheathampstead AL4 8FE St. Albans Hertfordshire		British	1956-8	93531570001
WRIGHT, David Thomas Bluebell Gardens TN38 0GH St. Leonards-On-Sea 2 East Sussex	Apr 22, 2009	Jul 31, 2010	Director	Bluebell Gardens TN38 0GH St. Leonards-On-Sea 2 East Sussex	United Kingdom	British	1972-3	137910260001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	May 28, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultimate Finance Group Limited

Apr 06, 2016

Great Park Road

Bradley Stoke

BS32 4QL Bristol

First Floor, Equinox North

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companes House
Registration Number	04350565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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