Ltd Facts The UK company register, as filed

Register entry · No. 08486872

ULTIMATE BUSINESS FINANCE LIMITED

Active Private Limited Company Incorporated 12 Apr 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Apr 2013 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QL

    As filed with Companies House.

  2. Nature of business

    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ULTIMATE BUSINESS FINANCE LIMITED current
    2. ULTIMATE BUSINESS CASH LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Armstrong McMyn Director 22 Sep 2015 — February 1969 British · Scotland
Joshua Marc Levy Director 4 Apr 2019 — February 1990 British · England
Neil Armstron McMyn Secretary 28 Jul 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ultimate Finance Group Limited company · 4350565 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTIMATE BUSINESS FINANCE LIMITED still trading?

The register shows ULTIMATE BUSINESS FINANCE LIMITED as active.

What does ULTIMATE BUSINESS FINANCE LIMITED do?

It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was ULTIMATE BUSINESS FINANCE LIMITED set up?

It was incorporated on 12 April 2013.

When are ULTIMATE BUSINESS FINANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ULTIMATE BUSINESS FINANCE LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs ULTIMATE BUSINESS FINANCE LIMITED?

ULTIMATE BUSINESS FINANCE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64921), active, set up around the same time. More in this industry →

  1. 08987636 JAMES FINANCIAL AND INVESTMENTS LIMITED Active Private Limited Company Inc. 9 Apr 2014 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  2. 08924629 CAIN HOY FINANCE LIMITED Active Private Limited Company Inc. 5 Mar 2014 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. 08912445 INVICTUS FINANCE LIMITED Active Private Limited Company Inc. 26 Feb 2014 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 08898157 ARROW GLOBAL LUNA LIMITED Active Private Limited Company Inc. 17 Feb 2014 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. 08887694 PORTMAN FINANCE (LONDON) LTD Active Private Limited Company Inc. 12 Feb 2014 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House