Menna Overview
Here’s a quick overview of ULTIMATE FINANCE GROUP LIMITED 👀 — a Bristol based business that started in 2002.
ULTIMATE FINANCE GROUP LIMITED
- Company statusactive
- Company No04350565
- Age24 years 6 months Incorporated 10 January 2002
- Officers3
Address
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
ULTIMATE FINANCE GROUP LIMITED is an active company incorporated on 10 January 2002 and based in Bristol, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Capital Allotment Shares
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 14 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Aug 2018
Capital Allotment Shares
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Resolution
8 Years Ago on 08 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMYN, Neil Armstrong | secretary | 28 Jul 2015 | |
| LEVY, Joshua Marc | director | Feb 1990 | 04 Apr 2019 |
| MCMYN, Neil Armstrong | director | Feb 1969 | 18 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bentley Park (Uk) Limited | 21 Dec 2016 |
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BROOKE, James Dominic are mutual persons.
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COOMBES, Jeremy Howard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ULTIMATE FINANCE GROUP LIMITED 👀 — a Bristol based business that started in 2002.