ULTIMATE FINANCE GROUP LIMITED
Get an alert when ULTIMATE FINANCE GROUP 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
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company and Group 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. ... the directors have a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for the foreseeable future and have concluded that it will be able to meet its liabilities as they fall due. Accordingly, they continue to adopt the going concern basis in preparing these consolidated financial statements.”
Group structure
- ULTIMATE FINANCE GROUP LIMITED · parent
- Ultimate Finance Limited 1%
- Ultimate Trade Finance Limited 1%
- Ultimate Asset Finance Limited 1%
- Ultimate Business Finance Limited 1%
- Ashley Finance Limited 1%
- Ultimate Bridging Finance Limited 1%
- Ultimate Bridging Finance 2 Limited 1%
Significant events
- “Ultimate Asset Finance Limited increased its securitisation facility with Lloyds to £145 million and implemented hedging arrangements to control the interest rate it pays on the committed funding in 2025.”
- “Ultimate Bridging Finance 2 Limited was placed into a members' voluntary liquidation on 11 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 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 | 2015-09-18 | Feb 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Derek Francis | Secretary | 2002-05-24 | 2003-11-28 |
| BLAIN, David Jonathan | Secretary | 2014-06-30 | 2015-07-28 |
| HORSELL, Shane | Secretary | 2006-03-10 | 2014-06-30 |
| NEWMAN, Darren Telfer | Secretary | 2003-11-28 | 2005-12-01 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-10 | 2002-05-24 |
| ASHFORD, Derek Francis | Director | 2002-05-24 | 2007-12-13 |
| BLAIN, David Jonathan | Director | 2013-10-22 | 2015-07-28 |
| BROOKE, James Dominic | Director | 2013-10-22 | 2015-07-28 |
| COOMBES, Jeremy Howard | Director | 2002-05-24 | 2015-09-18 |
| COOPER, Matthew | Director | 2011-11-23 | 2015-05-18 |
| CRANSTON, Jonathan David Selby | Director | 2010-11-01 | 2015-08-31 |
| GARSTON, Clive Richard | Director | 2002-05-24 | 2012-03-31 |
| HARRIS, Mark Jonathan | Director | 2002-10-22 | 2004-11-11 |
| HORSELL, Shane | Director | 2006-03-10 | 2014-06-30 |
| LEE, Richard Elliot Michael | Director | 2002-05-24 | 2011-11-23 |
| MCDOWELL, Roger | Director | 2011-11-23 | 2015-07-28 |
| NEWMAN, Darren Telfer | Director | 2004-11-11 | 2005-12-01 |
| PEPLER, Richard John | Director | 2002-05-24 | 2011-11-23 |
| ROBSON, Ronald Alexander | Director | 2015-07-28 | 2019-04-04 |
| SUMNER, Brian Richard | Director | 2002-05-24 | 2007-10-24 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-10 | 2002-05-24 |
| HL SECRETARIES LIMITED | Corporate Director | 2002-01-10 | 2002-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bentley Park (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-21 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type group | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type group | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type group | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-30 | SH01 | capital | Capital allotment shares | |
| 2020-10-07 | AA | accounts | Accounts with accounts type group | |
| 2020-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type group | |
| 2019-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2019-01-23 | 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