ULTIMATE FINANCE LIMITED

Company summary

Company number: 04325262
Status: ACTIVE
Incorporated / age: 20 November 200124 years
Registered office: First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:42 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
ULTIMATE INVOICE FINANCE LIMITED
ULTIMATE FINANCE LIMITED
AFFINITAS FINANCE LIMITED
HALLCO 679 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
LEVY, Joshua Marc ACTIVE	Director	04 Apr 2019		England	February 1990	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
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 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS
HORSELL, Shane RESIGNED	Secretary	16 Aug 2006	30 Jun 2014			First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
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
ATKINS, Paul Robert RESIGNED	Director	15 Sep 2008	05 Dec 2012	United Kingdom	July 1967	First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
BATY, Lee Spencer RESIGNED	Director	03 Nov 2008	31 Mar 2010	United Kingdom	September 1970	5, Marlborough Crescent, Grappenhall, Cheshire, WA4 2EE
BLAIN, David Jonathan RESIGNED	Director	22 Oct 2013	28 Jul 2015	United Kingdom	October 1961	First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
BROOKE, James Dominic RESIGNED	Director	22 Oct 2013	28 Jul 2015	England	June 1971	First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
COOMBES, Jeremy Howard RESIGNED	Director	28 May 2002	22 Sep 2015	United Kingdom	November 1964	First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
DUNNE, Maria Rose RESIGNED	Director	15 Sep 2008	21 May 2009		August 1967	32, Edmund Road, Hastings, East Sussex, TN35 5JZ
HORSELL, Shane RESIGNED	Director	16 Aug 2006	30 Jun 2014	United Kingdom	February 1966	First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
JEWELL, Danielle Louise RESIGNED	Director	01 Oct 2012	01 Oct 2015	United Kingdom	May 1978	First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
LANGRON, Caroline RESIGNED	Director	01 Jan 2011	29 Feb 2012	United Kingdom	May 1962	Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, BS32 0BQ, United Kingdom
LEWIS, Claire RESIGNED	Director	01 Jan 2011	01 Oct 2015	England	April 1980	Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, BS32 0BQ, United Kingdom
MADDOCKS, Simon James RESIGNED	Director	16 Aug 2004	21 May 2005	England	August 1962	58 Blackhill Lane, Knutsford, Cheshire, WA16 0EQ
NEWMAN, Darren Telfer RESIGNED	Director	02 Apr 2004	01 Dec 2005	England	March 1969	19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
PEPLER, Richard John RESIGNED	Director	28 May 2002	23 Nov 2011	United Kingdom	February 1960	37 Vowles Close, Wraxall, Bristol, BS48 1PP
ROBSON, Ronald Alexander RESIGNED	Director	28 Jul 2015	04 Apr 2019	Scotland	March 1963	First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
STANTON, Peter RESIGNED	Director	01 May 2005	28 Feb 2007	England	May 1970	32 Cricket Lane, Lichfield, Staffordshire, WS14 9ER
SUMNER, Brian Richard RESIGNED	Director	28 May 2002	22 Oct 2007		February 1947	Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
TAPPING, Mark Gerard RESIGNED	Director	01 Oct 2003	03 Aug 2007		August 1956	14 Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, AL4 8FE
WRIGHT, David Thomas RESIGNED	Director	22 Apr 2009	31 Jul 2010	United Kingdom	March 1972	2, Bluebell Gardens, St. Leonards-On-Sea, East Sussex, TN38 0GH
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

LEVY, Joshua Marc ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: England
Date of birth: February 1990
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

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 1, West Point 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: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

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

ATKINS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

BATY, Lee Spencer RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5, Marlborough Crescent, Grappenhall, Cheshire, WA4 2EE

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 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

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 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

COOMBES, Jeremy Howard RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

DUNNE, Maria Rose RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 21 May 2009
Date of birth: August 1967
Address: 32, Edmund Road, Hastings, East Sussex, TN35 5JZ

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: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

JEWELL, Danielle Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

LANGRON, Caroline RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, BS32 0BQ, United Kingdom

LEWIS, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: April 1980
Address: Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, BS32 0BQ, United Kingdom

MADDOCKS, Simon James RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 21 May 2005
Country of Residence: England
Date of birth: August 1962
Address: 58 Blackhill Lane, Knutsford, Cheshire, WA16 0EQ

NEWMAN, Darren Telfer RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: March 1969
Address: 19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN

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

ROBSON, Ronald Alexander RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 04 Apr 2019
Country of Residence: Scotland
Date of birth: March 1963
Address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

STANTON, Peter RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: May 1970
Address: 32 Cricket Lane, Lichfield, Staffordshire, WS14 9ER

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

TAPPING, Mark Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 03 Aug 2007
Date of birth: August 1956
Address: 14 Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, AL4 8FE

WRIGHT, David Thomas RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2, Bluebell Gardens, St. Leonards-On-Sea, East Sussex, TN38 0GH

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
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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