RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Active Leeds

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
R

RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 23 Sept 1974 Active Leeds, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

RUSSELL, TOMLINSON LIMITED 23 Sept 1974 — 20 Jan 2003
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £733K £111K 2024 year on year
Total assets £3M £125K 2024 year on year
Total Liabilities £2M £14K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1a Tower Square Leeds LS1 4DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSELL ULYATT FINANCIAL SERVICES LIMITED (01184901), an active company based in Leeds, United Kingdom. Incorporated 23 Sept 1974. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£36.00k

Increased by £23.00k (+177%)

Net Assets

£733.00k

Increased by £111.00k (+18%)

Total Liabilities

£1.87M

Increased by £14.00k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Russell Ulyatt Holdings Limited
100.0%
1
Russell Ulyatt Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

The Progeny Group Limited

Ceased 12 Apr 2022

Ceased

Group Structure

Group Structure

RUSSELL ULYATT FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 The Triangle, Nottingham (NG2 1AE) CITY OF NOTTINGHAM
Leasehold-2 Jun 2006
1 The Triangle, Nottingham (NG2 1AE)
Leasehold
Added 2 Jun 2006
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 7 Nov 2025
14 Nov 2025OfficersAppointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025
20 Oct 2025AccountsAnnual accounts filed
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 7 Nov 2025

14 Nov 2025 Officers

Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Charlotte Emily Thomas as director on 7 Nov 2025

5 months ago on 14 Nov 2025

Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025

5 months ago on 14 Nov 2025

Annual accounts filed

6 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Oct 2025