UK Companies House feature
ULTIMATE FINANCE LIMITED
Profile
- Company number
- 04325262
- Status
- Active
- Incorporation
- 2001-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64992
- 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
- “On 30 April 2025, the company declared and settled a dividend of £18,000,000 to its immediate parent, Ultimate Finance Group Limited.”
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 · 24 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 24 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 |
| ATKINS, Paul Robert | Director | 2008-09-15 | 2012-12-05 |
| BATY, Lee Spencer | Director | 2008-11-03 | 2010-03-31 |
| 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 |
| DUNNE, Maria Rose | Director | 2008-09-15 | 2009-05-21 |
| HORSELL, Shane | Director | 2006-08-16 | 2014-06-30 |
| JEWELL, Danielle Louise | Director | 2012-10-01 | 2015-10-01 |
| LANGRON, Caroline | Director | 2011-01-01 | 2012-02-29 |
| LEWIS, Claire | Director | 2011-01-01 | 2015-10-01 |
| MADDOCKS, Simon James | Director | 2004-08-16 | 2005-05-21 |
| NEWMAN, Darren Telfer | Director | 2004-04-02 | 2005-12-01 |
| PEPLER, Richard John | Director | 2002-05-28 | 2011-11-23 |
| ROBSON, Ronald Alexander | Director | 2015-07-28 | 2019-04-04 |
| STANTON, Peter | Director | 2005-05-01 | 2007-02-28 |
| SUMNER, Brian Richard | Director | 2002-05-28 | 2007-10-22 |
| TAPPING, Mark Gerard | Director | 2003-10-01 | 2007-08-03 |
| WRIGHT, David Thomas | Director | 2009-04-22 | 2010-07-31 |
| 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 138 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 |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2019-04-08 | AP01 | officers | appoint person director company with name date |
| 2019-04-08 | TM01 | officers | termination director company with name termination date |
| 2018-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
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.