RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01184901

Incorporation date

23/09/1974

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

14/11/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07

View PDF (1 pages)

14/11/2025

Appointment of Ms Catherine Theresa Mcvey as a director on 2025-11-14

View PDF (2 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

17/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

01/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

08/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Solvency Statement dated 03/04/25

View PDF (1 pages)

08/04/2025

Statement by Directors

View PDF (1 pages)

08/04/2025

Statement of capital on 2025-04-08

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

27/06/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-06-24

View PDF (1 pages)

27/06/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24

View PDF (2 pages)

30/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

+7.44 % *

* during past year

Cash in Bank

£830,340.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
547.74K
-
0.00
772.86K
-

2022
43
569.23K
-
0.00
830.34K
-

2022
43
569.23K
-
0.00
830.34K
-

Employees

2022

Employees

43 -19 % *

Net Assets(GBP)

569.23K £3.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

830.34K £7.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL ULYATT FINANCIAL SERVICES LIMITED

RUSSELL ULYATT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 23/09/1974 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELL ULYATT FINANCIAL SERVICES LIMITED?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 23/09/1974 .

Where is RUSSELL ULYATT FINANCIAL SERVICES LIMITED located?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does RUSSELL ULYATT FINANCIAL SERVICES LIMITED do?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does RUSSELL ULYATT FINANCIAL SERVICES LIMITED have?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED had 43 employees in 2022.

What is the latest filing for RUSSELL ULYATT FINANCIAL SERVICES LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07.