ULTIMATE TRADE FINANCE LIMITED

Key Data

Status

Active

Company No.

04325211

Incorporation date

20/11/2001

Size

Audit Exemption Subsidiary

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

02/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

12/09/2025

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

View PDF (1 pages)

12/09/2025

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

View PDF (3 pages)

12/09/2025

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

View PDF (47 pages)

12/09/2025

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

View PDF (13 pages)

22/04/2025

Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (1 pages)

01/08/2024

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

View PDF (3 pages)

01/08/2024

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

View PDF (46 pages)

01/08/2024

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

View PDF (13 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

05/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horsell, Shane	Director	16/08/2006 - 30/06/2014	23
Brooke, James	Director	22/10/2013 - 28/07/2015	19
Mcmyn, Neil Armstrong	Director	22/09/2015 - Present	36
Levy, Joshua Marc	Director	04/04/2019 - Present	15
Coombes, Jeremy Howard	Director	27/05/2002 - 21/09/2015	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULTIMATE TRADE FINANCE LIMITED

ULTIMATE TRADE FINANCE LIMITED is an(a) Active company incorporated on 20/11/2001 with the registered office located at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE TRADE FINANCE LIMITED?

ULTIMATE TRADE FINANCE LIMITED is currently Active. It was registered on 20/11/2001 .

Where is ULTIMATE TRADE FINANCE LIMITED located?

ULTIMATE TRADE FINANCE LIMITED is registered at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL.

What does ULTIMATE TRADE FINANCE LIMITED do?

ULTIMATE TRADE FINANCE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for ULTIMATE TRADE FINANCE LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-20 with no updates.