Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Ultimate Bridging Finance Limited
- Incorporated
- 1 June 2012 (14 years)
- Previously known as
- Ashley Business Finance Limited (until 31 August 2018)Ashley Business Cash Limited (until 10 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Factoring (64992)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Charges
- Total
- 26
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 2
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 (11 former)
4 April 2019
4 April 2019
1 October 2015
29 September 2015
22 September 2015
22 September 2015
28 July 2015
Resigned Blain, David Jonathan as Secretary
28 July 2015
28 July 2015
28 July 2015
28 July 2015
Appointed Mcmyn, Neil Armstrong as Secretary
30 June 2014
26 May 2014
Resigned Ultimate Finance Group Plc as Corporate Secretary
26 May 2014
Appointed Blain, David Jonathan as Secretary
22 October 2013
22 October 2013
1 April 2013
1 April 2013
1 April 2013
1 April 2013
Resigned Samuels, Colin as Secretary
1 April 2013
1 April 2013
1 June 2012
Appointed Samuels, Colin as Secretary
1 June 2012
1 June 2012
Appointed Ultimate Finance Group Plc as Corporate Secretary
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. 4350565
Holdings 1
Companies where Ultimate Bridging Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
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 This company 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 | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 21 October 2026 | Registration of a charge | |||
| 21 October 2026 | Registration of a charge |
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