LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 10
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 13
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-10
- Legal form
- ltd
- Activity
- 64992
- Registered office
- First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
Low
Risk
ULTIMATE FINANCE GROUP LIMITED is a ltd registered in GB, incorporated 2002-01-10 (active).
/03
Ownership & control
Owners / controllers
- ULTIMATE FINANCE GROUP LIMITED
Holdings / subsidiaries
- ULTIMATE FINANCE GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04350565
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-10
- Registered office
- First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
- SIC
- 64992
Officers · 3 active
- MCMYN, Neil Armstrongsecretary · appt 2015-07-28
- LEVY, Joshua Marcdirector · British · appt 2019-04-04
- MCMYN, Neil Armstrongdirector · British · appt 2015-09-18
- ASHFORD, Derek Francis(resigned)secretary · British · appt 2002-05-24
- BLAIN, David Jonathan(resigned)secretary · appt 2014-06-30
- HORSELL, Shane(resigned)secretary · British · appt 2006-03-10
- NEWMAN, Darren Telfer(resigned)secretary · British · appt 2003-11-28
- HALLIWELLS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-01-10
- ASHFORD, Derek Francis(resigned)director · British · appt 2002-05-24
- BLAIN, David Jonathan(resigned)director · British · appt 2013-10-22
- BROOKE, James Dominic(resigned)director · British · appt 2013-10-22
- COOMBES, Jeremy Howard(resigned)director · British · appt 2002-05-24
Beneficial owners · PSC · 1 current
- ■Bentley Park (Uk) Limited75–100% sharescorporate PSC · England · since 2016-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-24
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ULTIMATE FINANCE GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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