ULTIMATE FINANCE GROUP LIMITED
Company number 04350565 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-01-10
- Registered office
- First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
- Postcode
- BS32 4QL
- Capital
- 24,266,235 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-10
- Next due by
- 2027-01-24
Nature of business (SIC)
- 64992 Factoring
Officers 3 current · 22 resigned
Group structure 10 subsidiaries
Controlled by BENTLEY PARK (UK) LIMITED — since 2016-12-21
-
ULTIMATE ACCELERATED PAYMENTS LIMITED Dissolved
-
ULTIMATE BRIDGING FINANCE NO. 2 LIMITED Dissolved
-
ULTIMATE CONSTRUCTION FINANCE LIMITED Dissolved
-
ULTIMATE FACTORS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- ultimatefinance.co.uk
- Phone
- 08001217757, 01454207050
Specialist asset based lending tailored to the unique needs of businesses. We help businesses meet their ambitions with a wide range of funding solutions.
Previous company names
| Name | Date changed |
|---|---|
| ULTIMATE FINANCE GROUP PLC | 2015-01-27 |
| HALLCO 694 PLC | 2002-05-20 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY, ENGLAND | 2017-08-07 |
| FIRST FLOOR UNIT 1 WESTPOINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4PS | 2016-03-21 |
| BRADLEY PAVILIONS, PEAR TREE ROAD BRADLEY STOKE, BRISTOL, BS32 0BQ | 2012-08-23 |
| 11 SAINT JAMESS SQUARE, MANCHESTER, GREATER MANCHESTER M2 6WH | 2005-02-17 |
| ST JAMESS COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF | 2002-06-10 |
The class of 2002
40%
of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2017-07-13
- Where
- South Gloucestershire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| GR415972 | South Gloucestershire | Leasehold | 2017-07-13 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.