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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (44 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (44 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Levy, Joshua Marc
    Born in February 1990
    Individual (15 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Horsell, Shane
    Finance Director born in February 1966
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ 2014-06-30
    OF - Director → CIF 0
    Horsell, Shane
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Claire
    Operations Director born in April 1980
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Tapping, Mark Gerard
    Sales Director born in August 1956
    Individual
    Officer
    2003-10-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Ashford, Derek Francis
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 5
    Pepler, Richard John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Wright, David Thomas
    Factoring born in March 1972
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Coombes, Jeremy Howard
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Newman, Darren Telfer
    Accountant born in March 1969
    Individual
    Officer
    2004-04-02 ~ 2005-12-01
    OF - Director → CIF 0
    Newman, Darren Telfer
    Accountant
    Individual
    Officer
    2003-11-28 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Baty, Lee Spencer
    Factoring born in September 1970
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 11
    Maddocks, Simon James
    Regional Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2005-05-21
    OF - Director → CIF 0
  • 12
    Atkins, Paul Robert
    Sales Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 13
    Brooke, James Dominic
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Langron, Caroline
    Managing Director born in May 1962
    Individual
    Officer
    2011-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Dunne, Maria Rose
    Managing Director South East born in August 1967
    Individual
    Officer
    2008-09-15 ~ 2009-05-21
    OF - Director → CIF 0
  • 16
    Jewell, Danielle Louise
    Group Hr Director born in May 1978
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Stanton, Peter
    Sales Director born in May 1970
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 19
    Sumner, Brian Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 21
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE FINANCE LIMITED

Previous names
ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
Standard Industrial Classification
64992 - Factoring

  • ULTIMATE FINANCE LIMITED
    Info
    ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
    ULTIMATE FINANCE LIMITED - 2017-08-03
    AFFINITAS FINANCE LIMITED - 2017-08-03
    HALLCO 679 LIMITED - 2017-08-03
    Registered number 04325262
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.