ULTIMATE FACTORS LIMITED

Company summary

0 outstanding charges

Company number: 04325207
Status: DISSOLVED
Incorporated / age: 20 November 200117 years
Registered office: First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
Nature of business
Factoring
Previous company names
SATAGO BUSINESS FINANCE LIMITED
ULTIMATE FACTORS LIMITED
AFFINITAS FACTORS LIMITED
HALLCO 683 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMYN, Neil Armstrong ACTIVE	Secretary	28 Jul 2015				First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
MCMYN, Neil Armstrong ACTIVE	Director	22 Sep 2015		Scotland	February 1969	First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
ROBSON, Ronald Alexander ACTIVE	Director	28 Jul 2015		Scotland	March 1963	First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
ASHFORD, Derek Francis RESIGNED	Secretary	28 May 2002	28 Nov 2003			17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BLAIN, David Jonathan RESIGNED	Secretary	30 Jun 2014	28 Jul 2015			First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
HORSELL, Shane RESIGNED	Secretary	16 Aug 2006	30 Jun 2014			Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
NEWMAN, Darren Telfer RESIGNED	Secretary	28 Nov 2003	01 Dec 2005			19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Nov 2001	28 May 2002			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
BLAIN, David Jonathan RESIGNED	Director	22 Oct 2013	28 Jul 2015	United Kingdom	October 1961	First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
BROOKE, James Dominic RESIGNED	Director	22 Oct 2013	28 Jul 2015	England	June 1971	First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
COOMBES, Jeremy Howard RESIGNED	Director	28 May 2002	22 Sep 2015	England	November 1964	12 Observatory Field, Winscombe, North Somerset, BS25 1LL
HORSELL, Shane RESIGNED	Director	16 Aug 2006	30 Jun 2014	United Kingdom	February 1966	Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
PEPLER, Richard John RESIGNED	Director	28 May 2002	23 Nov 2011	United Kingdom	February 1960	37 Vowles Close, Wraxall, Bristol, BS48 1PP
SUMNER, Brian Richard RESIGNED	Director	28 May 2002	22 Oct 2007		February 1947	Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	20 Nov 2001	28 May 2002			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

MCMYN, Neil Armstrong ACTIVE
Role: Secretary
Appointed on: 28 Jul 2015
Address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

MCMYN, Neil Armstrong ACTIVE
Role: Director
Appointed on: 22 Sep 2015
Country of Residence: Scotland
Date of birth: February 1969
Address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

ROBSON, Ronald Alexander ACTIVE
Role: Director
Appointed on: 28 Jul 2015
Country of Residence: Scotland
Date of birth: March 1963
Address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

ASHFORD, Derek Francis RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 28 Nov 2003
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BLAIN, David Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 28 Jul 2015
Address: First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

HORSELL, Shane RESIGNED
Role: Secretary
Appointed on: 16 Aug 2006
Resigned on: 30 Jun 2014
Address: Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

NEWMAN, Darren Telfer RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 01 Dec 2005
Address: 19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 2001
Resigned on: 28 May 2002
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

BLAIN, David Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

BROOKE, James Dominic RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: June 1971
Address: First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

COOMBES, Jeremy Howard RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: November 1964
Address: 12 Observatory Field, Winscombe, North Somerset, BS25 1LL

HORSELL, Shane RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

PEPLER, Richard John RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 37 Vowles Close, Wraxall, Bristol, BS48 1PP

SUMNER, Brian Richard RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 22 Oct 2007
Date of birth: February 1947
Address: Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 2001
Resigned on: 28 May 2002
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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