UK Companies House feature
ULTIMATE ASSET FINANCE LIMITED
Profile
- Company number
- 04325203
- Status
- Active
- Incorporation
- 2001-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. For this reason, they have adopted the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In 2025, the Company increased its securitisation facility with Lloyds Bank Plc to £145 million and implemented hedging arrangements to control the interest rate it pays on the committed funding.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMYN, Neil Armstrong | Secretary | 2015-07-28 | — | — |
| LEVY, Joshua Marc | Director | 2019-04-04 | Feb 1990 | British |
| MCMYN, Neil Armstrong | Director | 2015-09-22 | Feb 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Derek Francis | Secretary | 2002-05-28 | 2003-11-28 |
| BLAIN, David Jonathan | Secretary | 2014-06-30 | 2015-07-28 |
| HORSELL, Shane | Secretary | 2006-08-16 | 2014-06-30 |
| NEWMAN, Darren Telfer | Secretary | 2003-11-28 | 2005-12-01 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 | 2002-05-28 |
| BLAIN, David Jonathan | Director | 2013-10-22 | 2015-07-28 |
| BROOKE, James Dominic | Director | 2013-10-22 | 2015-07-28 |
| COOMBES, Jeremy Howard | Director | 2002-05-28 | 2015-09-22 |
| GARSTON, Clive Richard | Director | 2010-10-28 | 2012-03-31 |
| HORSELL, Shane | Director | 2006-08-16 | 2014-06-30 |
| PEPLER, Richard John | Director | 2002-05-28 | 2011-11-23 |
| RIBBINS, Andy | Director | 2010-06-01 | 2017-01-12 |
| ROBSON, Ronald Alexander | Director | 2015-07-28 | 2019-04-04 |
| SUMNER, Brian Richard | Director | 2002-05-28 | 2007-10-22 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-20 | 2002-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ultimate Finance Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type small |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type small |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
| 2019-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-10 | AA | accounts | accounts with accounts type full |
| 2019-06-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-04-08 | AP01 | officers | appoint person director company with name date |
| 2019-04-08 | TM01 | officers | termination director company with name termination date |
| 2018-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2018-12-14 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.