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ULTIMATE TRADE FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
18
Beneficial owners
1
Same address
7
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-11-20
Legal form
ltd
Activity
64992
Registered office
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

ULTIMATE TRADE FINANCE LIMITED is a ltd registered in GB, incorporated 2001-11-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04325211
Status
active
Type
ltd
Incorporated
2001-11-20
Registered office
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
SIC
64992
Officers · 3 active
  • MCMYN, Neil Armstrong
    secretary · appt 2015-07-28
  • LEVY, Joshua Marc
    director · British · appt 2019-04-04
  • MCMYN, Neil Armstrong
    director · British · appt 2015-09-22
  • ASHFORD, Derek Francis(resigned)
    secretary · British · appt 2002-05-28
  • BLAIN, David Jonathan(resigned)
    secretary · appt 2014-06-30
  • HORSELL, Shane(resigned)
    secretary · British · appt 2006-08-16
  • NEWMAN, Darren Telfer(resigned)
    secretary · British · appt 2003-11-28
  • HALLIWELLS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-20
  • 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 2002-05-28
  • EZEKIEL, Maurice(resigned)
    director · British · appt 2012-07-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-04
Outstanding charges
3
FORMERLY KNOWN AS
  • ULTIMATE CASH FLOW LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ULTIMATE TRADE FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…