Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Ultimate Business Finance Limited
- Incorporated
- 12 April 2013 (13 years)
- Previously known as
- Ultimate Business Cash Limited (until 9 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 Armstron
Secretary · Appointed 28 July 2015
Officer history (6 former)
4 April 2019
4 April 2019
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 Armstron as Secretary
30 June 2014
Appointed Blain, David Jonathan as Secretary
30 June 2014
22 October 2013
22 October 2013
12 April 2013
12 April 2013
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
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 This company 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 | |
|---|---|---|---|---|
| 4 August 2026 | Other filing | |||
| 4 August 2026 | Other filing | |||
| 4 August 2026 | Accounts filing | |||
| 4 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 |
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