Ultimate Finance Group Limited

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Ultimate Finance Group Limited

04350565•Private Limited With Share Capital

First Floor, Equinox North, Great Park Road, Bristol, BS324QL
01612336700

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Incorporated

10/01/2002

Company Age

24 years

Directors

3

Employees

146

SIC Code

64992

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultimate Finance Group Limited (04350565) is a private limited with share capital incorporated on 10/01/2002 (24 years old) and registered in bristol, BS324QL. The company operates under SIC code 64992 and is classified as Medium.

Ultimate finance group limited is a banking company based out of first floor unit 1, westpoint court great park rd, bristol, united kingdom.

Private Limited With Share Capital
SIC: 64992
Medium
Incorporated 10/01/2002
BS324QL
146 employees

Financial Overview

Total Assets

£318.92M

Liabilities

£287.21M

Net Assets

£31.70M

Turnover

£53.18M

Cash

£11.03M

Key Metrics

146

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
joshua marc levy
director
N
neil armstrong mcmyn
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-01-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:27-01-2015
Resolution
Category:Resolution
Date:27-01-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:25-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Court Order
Category:Miscellaneous
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Legacy
Category:Capital
Date:09-09-2013
Certificate Capital Reduction Issued Capital
Category:Capital
Date:09-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Move Registers To Registered Office Company
Category:Address
Date:19-02-2013
Resolution
Category:Resolution
Date:11-01-2013
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Equinox North, Great Park Road, Bristol, Bs32 4Ql, BS324QLRegistered
7A Mere Green Road, Sutton Coldfield, West Midlands, B755BL

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Contact

01612336700
First Floor, Equinox North, Great Park Road, Bristol, BS324QL