Website & contact details
- Group website
- The site of this company’s group or brand.
Ultimate Finance Limited
- Incorporated
- 20 November 2001 (24 years)
- Previously known as
- Ultimate Invoice Finance Limited (until 3 August 2017)Ultimate Finance Limited (until 10 June 2010)Affinitas Finance Limited (until 17 May 2002)Earlier: Hallco 679 Limited
- Industry
- Factoring (64992)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2019
British
Born February 1990 (36)
Director · Appointed 22 September 2015
British
Born February 1969 (57)
Mcmyn, Neil Armstrong
Secretary · Appointed 28 July 2015
Officer history (24 former)
4 April 2019
4 April 2019
1 October 2015
Resigned Jewell, Danielle Louise as Director
1 October 2015
Resigned Lewis, Claire as Director
22 September 2015
22 September 2015
28 July 2015
Resigned Blain, David Jonathan as Secretary
28 July 2015
28 July 2015
28 July 2015
Appointed Mcmyn, Neil Armstrong as Secretary
28 July 2015
30 June 2014
30 June 2014
Appointed Blain, David Jonathan as Secretary
30 June 2014
22 October 2013
22 October 2013
5 December 2012
Resigned Atkins, Paul Robert as Director
1 October 2012
Appointed Jewell, Danielle Louise as Director
29 February 2012
Resigned Langron, Caroline as Director
23 November 2011
1 January 2011
Appointed Lewis, Claire as Director
1 January 2011
Appointed Langron, Caroline as Director
31 July 2010
Resigned Wright, David Thomas as Director
31 March 2010
Resigned Baty, Lee Spencer as Director
21 May 2009
Resigned Dunne, Maria Rose as Director
22 April 2009
Appointed Wright, David Thomas as Director
3 November 2008
Appointed Baty, Lee Spencer as Director
15 September 2008
Appointed Atkins, Paul Robert as Director
15 September 2008
Appointed Dunne, Maria Rose as Director
22 October 2007
3 August 2007
Resigned Tapping, Mark Gerard as Director
28 February 2007
16 August 2006
16 August 2006
1 December 2005
1 December 2005
21 May 2005
Resigned Maddocks, Simon James as Director
1 May 2005
16 August 2004
Appointed Maddocks, Simon James as Director
2 April 2004
28 November 2003
28 November 2003
1 October 2003
Appointed Tapping, Mark Gerard as Director
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
20 November 2001
20 November 2001
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
Company Limited By Shares
Reg. no. 04350565
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ultimate Finance Group Limited Owns 75–100% of shares
Ashley Finance Limited Owns 75–100% of shares
Ultimate Asset Finance Limited Owns 75–100% of shares
Ultimate Bridging Finance Limited Owns 75–100% of shares
Ultimate Business Finance Limited Owns 75–100% of shares
Ultimate Finance Limited This company Owns 75–100% of shares
Ultimate Trade Finance Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 1 July 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Change of details for a person with significant control | |||
| 21 November 2024 | Confirmation statement with no updates | 20 November 2024 |
Some other companies at this address
Other companies in this industry
London
Chelmsford
Chelmsford
Tunbridge Wells
Lancashire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →