# Ultimate Finance Group Limited

## Details

- **Company number:** [04350565](https://find-and-update.company-information.service.gov.uk/company/04350565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2002
- **Registered office:** FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL
- **Nature of business:** [64992](/sic/64992) Factoring
- **Corporate group:** [Bentley Park (UK) Limited](/group/32414) (7 companies)


## Previous names

- Ultimate Finance Group PLC (until 27 Jan 2015)
- Hallco 694 PLC (until 20 May 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Ronald Alexander | director | 28 Jul 2015 | 4 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bentley Park (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2016 |  |




## Owned by

Ultimate Finance Group Limited → [Bentley Park (UK) Limited](/company/09515595)



## Controls

- [Ashley Finance Limited](/company/02797120) (02797120)
- [Ultimate Asset Finance Limited](/company/04325203) (04325203)
- [Ultimate Bridging Finance Limited](/company/08093131) (08093131)
- [Ultimate Business Finance Limited](/company/08486872) (08486872)
- [Ultimate Finance Limited](/company/04325262) (04325262)
- [Ultimate Trade Finance Limited](/company/04325211) (04325211)




## Companies at the same address

- [Ashley Finance Limited](/company/02797120) (02797120)
- [Bentley Park (UK) Limited](/company/09515595) (09515595)
- [Ultimate Asset Finance Limited](/company/04325203) (04325203)
- [Ultimate Bridging Finance Limited](/company/08093131) (08093131)
- [Ultimate Business Finance Limited](/company/08486872) (08486872)
- [Ultimate Finance Limited](/company/04325262) (04325262)
- [Ultimate Trade Finance Limited](/company/04325211) (04325211)