Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Ultimate Finance Group Limited
- Incorporated
- 10 January 2002 (24 years)
- Industry
- Factoring (64992)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 18 September 2015
British
Born February 1969 (57)
Mcmyn, Neil Armstrong
Secretary · Appointed 28 July 2015
Officer history (22 former)
4 April 2019
4 April 2019
18 September 2015
18 September 2015
31 August 2015
Resigned Cranston, Jonathan David Selby as Director
28 July 2015
Resigned Mcdowell, Roger as Director
28 July 2015
Appointed Mcmyn, Neil Armstrong as Secretary
28 July 2015
28 July 2015
Resigned Blain, David Jonathan as Secretary
28 July 2015
28 July 2015
18 May 2015
Resigned Cooper, Matthew as Director
30 June 2014
30 June 2014
Appointed Blain, David Jonathan as Secretary
30 June 2014
22 October 2013
22 October 2013
31 March 2012
23 November 2011
Appointed Cooper, Matthew as Director
23 November 2011
Appointed Mcdowell, Roger as Director
23 November 2011
23 November 2011
1 November 2010
Appointed Cranston, Jonathan David Selby as Director
13 December 2007
24 October 2007
10 March 2006
10 March 2006
1 December 2005
1 December 2005
11 November 2004
11 November 2004
28 November 2003
28 November 2003
22 October 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
10 January 2002
10 January 2002
10 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09515595
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ultimate Finance Group Limited This company 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 Owns 75–100% of shares
Ultimate Trade Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 1 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 April 2025 | Change of details for a person with significant control | |||
| 13 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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