Website & contact details
- Website
Ifs Ultimo Ltd
- Incorporated
- 20 March 2018 (8 years)
- Previously known as
- Ultimo Software Solutions Ltd (until 20 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Ifs Ultimo Group B.V.
- Accounts type
- Small
- Region
- South East
- Address
- Bourne House Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
Also at Bearmount Advisory Limited · more companies
British
Born May 1974 (52)
Director · Appointed 12 May 2025
British
Born February 1970 (56)
Ifs Ultimo Group B.V.
Corporate Director · Appointed 1 January 2024
Officer history (8 former)
15 July 2026
Resigned Woollen, Sophia-Anne as Director
20 November 2025
29 August 2025
29 August 2025
Appointed Woollen, Sophia-Anne as Director
18 June 2025
Resigned Laing, Alan as Director
12 May 2025
Resigned Made, Johan Robert Niklas as Director
12 May 2025
30 January 2024
Resigned Scholten, Willem Jan Lambertus as Director
1 January 2024
Resigned Primo Capital B.V as Corporate Director
1 January 2024
Appointed Ifs Ultimo Group B.V. as Corporate Director
1 January 2024
Appointed Made, Johan Robert Niklas as Director
19 December 2023
Resigned Cestra, Pierangelo as Director
18 December 2023
27 July 2022
Appointed Laing, Alan as Director
27 July 2022
Appointed Cestra, Pierangelo as Director
1 January 2020
Appointed Primo Capital B.V as Corporate Director
1 January 2020
Appointed Scholten, Willem Jan Lambertus as Director
31 December 2019
Resigned Noordermeer, Ewout Machiel as Director
20 March 2018
Appointed Noordermeer, Ewout Machiel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,112,715)
- Cash
- £1,706,532
- Employees
- 11
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,411,940 | ||||
| Current Assets | £1,895,543 | £63,203 | £355,157 | £196,784 | £369,524 |
| Debtors | £248,641 | £36,756 | £155,147 | ||
| Cash | £1,706,532 | £13,873 | £106,516 | £160,028 | £214,377 |
| Creditors (< 1 year) | £10,420,198 | £1,568,699 | £948,585 | £593,902 | £779,897 |
| Net Current Assets | (£8,524,655) | (£1,505,496) | (£593,428) | (£397,118) | (£410,373) |
| Net Assets | (£3,112,715) | (£1,505,496) | (£586,816) | (£386,719) | (£396,186) |
What Ifs Ultimo say about themselves
“Modern enterprise asset management (EAM) goes beyond maintenance, enabling smarter decisions and boosting asset health — key to efficient operations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Register inspection address has been changed | |||
| 30 October 2026 | Register(s) moved to registered inspection location | |||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 December 2025 | Appointment of a director | 2 | ||
| 28 October 2025 | Director's details changed | 2 |
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