ULTIMATE FINANCE GROUP LIMITED

Company summary

Company number: 04350565
Status: ACTIVE
Incorporated / age: 10 January 200224 years
Registered office: First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:24 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 FINANCE GROUP PLC
HALLCO 694 PLC

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	18 Sep 2015		Scotland	February 1969	First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
ASHFORD, Derek Francis RESIGNED	Secretary	24 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, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS
HORSELL, Shane RESIGNED	Secretary	10 Mar 2006	30 Jun 2014			First Floor Unit 1, Westpoint 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	10 Jan 2002	24 May 2002			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
ASHFORD, Derek Francis RESIGNED	Director	24 May 2002	13 Dec 2007	United Kingdom	October 1955	17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BLAIN, David Jonathan RESIGNED	Director	22 Oct 2013	28 Jul 2015	United Kingdom	October 1961	First Floor Unit 1, Westpoint 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, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
COOMBES, Jeremy Howard RESIGNED	Director	24 May 2002	18 Sep 2015	United Kingdom	November 1964	First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
COOPER, Matthew RESIGNED	Director	23 Nov 2011	18 May 2015	United Kingdom	December 1966	First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
CRANSTON, Jonathan David Selby RESIGNED	Director	01 Nov 2010	31 Aug 2015	United Kingdom	September 1964	First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
GARSTON, Clive Richard RESIGNED	Director	24 May 2002	31 Mar 2012	England	April 1945	Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
HARRIS, Mark Jonathan RESIGNED	Director	22 Oct 2002	11 Nov 2004	United Kingdom	May 1965	41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
HORSELL, Shane RESIGNED	Director	10 Mar 2006	30 Jun 2014	United Kingdom	February 1966	First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
LEE, Richard Elliot Michael RESIGNED	Director	24 May 2002	23 Nov 2011	United Kingdom	August 1945	Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
MCDOWELL, Roger RESIGNED	Director	23 Nov 2011	28 Jul 2015	United Kingdom	May 1955	First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
NEWMAN, Darren Telfer RESIGNED	Director	11 Nov 2004	01 Dec 2005	England	March 1969	19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
PEPLER, Richard John RESIGNED	Director	24 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
SUMNER, Brian Richard RESIGNED	Director	24 May 2002	24 Oct 2007		February 1947	Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Jan 2002	24 May 2002			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HL SECRETARIES LIMITED RESIGNED	Director	10 Jan 2002	24 May 2002			St James's Court, Brown Street, Manchester, Lancashire, 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: 18 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: 24 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, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS

HORSELL, Shane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 30 Jun 2014
Address: First Floor Unit 1, Westpoint 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: 10 Jan 2002
Resigned on: 24 May 2002
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

ASHFORD, Derek Francis RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

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, Westpoint 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, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

COOMBES, Jeremy Howard RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

COOPER, Matthew RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

CRANSTON, Jonathan David Selby RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

GARSTON, Clive Richard RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: April 1945
Address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ

HARRIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 11 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

HORSELL, Shane RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

LEE, Richard Elliot Michael RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE

MCDOWELL, Roger RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

NEWMAN, Darren Telfer RESIGNED
Role: Director
Appointed on: 11 Nov 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: 24 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

SUMNER, Brian Richard RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 24 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: 10 Jan 2002
Resigned on: 24 May 2002
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HL SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 24 May 2002
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2024	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)
01 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 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)
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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