ULTIMATE FINANCE GROUP LIMITED
Factoring
ULTIMATE FINANCE GROUP LIMITED
Factoring
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England
Full company profile for ULTIMATE FINANCE GROUP LIMITED (04350565), an active financial services company based in Bristol, England. Incorporated 10 Jan 2002. Factoring. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£31.70M
Total Liabilities
N/A
Turnover
£34.80M
Employees
146
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Neil Armstrong Mcmyn | Secretary | Unknown | Unknown | 28 Jul 2015 | Active |
See all 25 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bentley Park (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, Central and North Suites, Equinox North, Great Park Road, Bradley Stoke, Bristol (BS32 4QL) SOUTH GLOUCESTERSHIRE | Leasehold | - | 13 Jul 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-10 with no updates | |
| 1 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 Apr 2025 | Persons With Significant Control | Change to Bentley Park (Uk) Limited as a person with significant control on 2017-06-14 | |
| 13 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-10 with no updates | |
| 17 Jul 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2026-01-10 with no updates
Annual accounts made up to 2024-12-31
Change to Bentley Park (Uk) Limited as a person with significant control on 2017-06-14
Confirmation statement made on 2025-01-10 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-10 with no updates
2 months ago on 21 Jan 2026
Annual accounts made up to 2024-12-31
9 months ago on 1 Jul 2025
Change to Bentley Park (Uk) Limited as a person with significant control on 2017-06-14
12 months ago on 22 Apr 2025
Confirmation statement made on 2025-01-10 with no updates
1 years ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 17 Jul 2024