Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Russell Ulyatt Financial Services Limited
- Incorporated
- 23 September 1974 (52 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (17 former)
14 November 2025
7 November 2025
30 June 2025
30 June 2025
24 June 2024
24 June 2024
5 September 2023
12 April 2022
12 April 2022
12 April 2022
12 April 2022
12 April 2022
1 November 2017
Resigned Jow, Alison Debra as Secretary
1 November 2017
1 February 2012
Appointed Jow, Alison Debra as Secretary
1 February 2012
1 February 2012
1 February 2012
1 February 2012
31 January 2010
31 January 2006
1 February 2005
31 January 2005
9 December 2002
9 December 2002
31 July 2002
1 August 1999
1 August 1999
12 April 1996
1 November 1995
1 November 1995
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05803063
Former controllers (2)
12 April 2022
Ceased The Progeny Group Limited — Owns 75–100% of shares
12 April 2022
Ceased Russell Ulyatt Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £569,232
- up £21,492 (4%)
- Cash
- £830,340
- up £57,477 (7%)
- Employees
- 43
- down 10 (19%)
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £49,585 | £62,073 | £69,229 |
| Current Assets | £1,233,375 | £1,009,456 | £1,086,268 |
| Debtors | £403,035 | £236,593 | £240,299 |
| Cash | £830,340 | £772,863 | £845,969 |
| Creditors (< 1 year) | £693,728 | £503,789 | £599,362 |
| Net Current Assets | £539,647 | £505,667 | £486,906 |
| Net Assets | £569,232 | £547,740 | £536,135 |
| Shareholder Funds | £569,232 | £547,740 | £536,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 20 October 2025 | Other filing | |||
| 20 October 2025 | Other filing |
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