ULTIMATE FINANCE LIMITED
Get an alert when ULTIMATE FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- ULTIMATE FINANCE LIMITED 2017-08-03 → present
- ULTIMATE INVOICE FINANCE LIMITED 2010-06-10 → 2017-08-03
- ULTIMATE FINANCE LIMITED 2002-05-17 → 2010-06-10
- AFFINITAS FINANCE LIMITED 2002-01-16 → 2002-05-17
- HALLCO 679 LIMITED 2001-11-20 → 2002-01-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one