Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Ultimate Capital Funding Ltd
- Incorporated
- 9 July 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mark Julian Hugo HoldenAnn Louise Grenville Holden
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2012
British
Born June 1960 (66)
Officer history (2 former)
27 July 2026
Resigned Holden, Ann Louise Grenville as Secretary
30 September 2022
1 August 2016
10 July 2013
Appointed Holden, Ann Louise Grenville as Secretary
9 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Ann Louise Grenville Holden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Holdings 1
Companies where Ultimate Capital Funding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1)
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £102 |
| Current Assets | £99 | £99 | £99 |
| Creditors (< 1 year) | £101 | £101 | £101 |
| Net Current Assets | (£2) | ||
| Net Assets | (£1) | ||
| Shareholder Funds | (£1) | (£1) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a secretary | |||
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 11 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 |
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