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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 1
  • Franklin, Matthew James
    Software Developer born in January 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew James Franklin
    Born in January 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jackson, Samuel Joseph
    Sales Director born in August 1999
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Lowe, Jessica Abigail
    Software Tester born in April 1992
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2020-02-20
    OF - Director → CIF 0
    icon of calendar 2020-03-10 ~ 2021-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE CUSTOMS GROUP LTD

Previous name
OPTIMA DIGITAL SOLUTIONS LTD - 2019-02-07
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,767 GBP2020-08-31
1,344 GBP2019-08-31
Current Assets
17,707 GBP2020-08-31
9,600 GBP2019-08-31
Creditors
Current
-26,645 GBP2020-08-31
-9,831 GBP2019-08-31
Net Current Assets/Liabilities
-7,338 GBP2020-08-31
-231 GBP2019-08-31
Total Assets Less Current Liabilities
5,429 GBP2020-08-31
1,113 GBP2019-08-31
Creditors
Non-current
-52,637 GBP2020-08-31
Accrued Liabilities/Deferred Income
-1,250 GBP2020-08-31
-600 GBP2019-08-31
Net Assets/Liabilities
-48,458 GBP2020-08-31
513 GBP2019-08-31
Equity
-48,458 GBP2020-08-31
513 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31

  • ULTIMATE CUSTOMS GROUP LTD
    Info
    OPTIMA DIGITAL SOLUTIONS LTD - 2019-02-07
    Registered number 10937680
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 and dissolved on 2023-08-11 (5 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.