ULTIMATE FINANCE GROUP LIMITED

Overview

Company Name	ULTIMATE FINANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04350565
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2002

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 GROUP LIMITED?

Factoring (64992) / Financial and insurance activities

Where is ULTIMATE FINANCE GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ULTIMATE FINANCE GROUP PLC	May 20, 2002	May 20, 2002
HALLCO 694 PLC	Jan 10, 2002	Jan 10, 2002

What are the latest accounts for ULTIMATE FINANCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for ULTIMATE FINANCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Jul 01, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Apr 22, 2025	Change of details for Bentley Park (Uk) Limited as a person with significant control on Jun 14, 2017	2 pages	PSC05

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Registration of charge 043505650006, created on Jul 12, 2024	29 pages	MR01

Jul 10, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Group of companies' accounts made up to Dec 31, 2022	64 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Group of companies' accounts made up to Dec 31, 2021	39 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with updates	4 pages	CS01

Dec 30, 2020	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 29,266,235	3 pages	SH01

Oct 07, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Group of companies' accounts made up to Dec 31, 2018	36 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

Jan 23, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Group of companies' accounts made up to Dec 31, 2017	38 pages	AA

Aug 14, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Aug 01, 2018	Registration of charge 043505650005, created on Aug 01, 2018	7 pages	MR01

Jan 22, 2018	Statement of capital following an allotment of shares on Dec 21, 2017 Capital: GBP 24,226,235.00	4 pages	SH01

Jan 22, 2018	Confirmation statement made on Jan 10, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ULTIMATE FINANCE GROUP 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				199763950001
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 18, 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 24, 2002	Nov 28, 2003	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BLAIN, David Jonathan Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1	Jun 30, 2014	Jul 28, 2015	Secretary	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1				189155030001
HORSELL, Shane Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Mar 10, 2006	Jun 30, 2014	Secretary	Westpoint 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	Jan 10, 2002	May 24, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	May 24, 2002	Dec 13, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	62346150003
BLAIN, David Jonathan Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1961-10	182499540001
BROOKE, James Dominic Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	England	British	1971-6	156641930001
COOMBES, Jeremy Howard Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	May 24, 2002	Sep 18, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1964-11	82379130003
COOPER, Matthew Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Nov 23, 2011	May 18, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1966-12	167235780001
CRANSTON, Jonathan David Selby Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Nov 01, 2010	Aug 31, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1964-9	162867920001
GARSTON, Clive Richard Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	May 24, 2002	Mar 31, 2012	Director	Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	England	British	1945-4	12179600001
HARRIS, Mark Jonathan 41 Middleway Hampstead Garden Suburb NW11 6SH London	Oct 22, 2002	Nov 11, 2004	Director	41 Middleway Hampstead Garden Suburb NW11 6SH London	United Kingdom	British	1965-5	40910260003
HORSELL, Shane Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Mar 10, 2006	Jun 30, 2014	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1966-2	67930340005
LEE, Richard Elliot Michael Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	May 24, 2002	Nov 23, 2011	Director	Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	United Kingdom	British	1945-8	6173860002
MCDOWELL, Roger Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Nov 23, 2011	Jul 28, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1955-5	167237650001
NEWMAN, Darren Telfer 19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire	Nov 11, 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 24, 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
SUMNER, Brian Richard Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow	May 24, 2002	Oct 24, 2007	Director	Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow		British	1947-2	59440390001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jan 10, 2002	May 24, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Jan 10, 2002	May 24, 2002	Director	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bentley Park (Uk) Limited

Dec 21, 2016

Great Park Road

Bradley Stoke

BS32 4QL Bristol

First Floor, Equinox North

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09515595

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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