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Russell Ulyatt Financial Services Limited

Russell Ulyatt Financial Services Limited is an active company incorporated on 23 September 1974 with the registered office located in Leeds, West Yorkshire. Russell Ulyatt Financial Services Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184901
Private limited company
Age
51 years
Incorporated 23 September 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 1 the Triangle Ng2 Business Park Nottingham NG2 1AE
Telephone
01159075100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director And Solicitor • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Ulyatt Holdings Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 3 more are mutual people.
Active
Gibbs Denley Group Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 3 more are mutual people.
Active
Gibbs Denley Holdings Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 3 more are mutual people.
Active
Russell Ulyatt Group Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 3 more are mutual people.
Active
Affinity Ifa Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 3 more are mutual people.
Active
Wilfred T Fry Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
British Taxpayers Association Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Policy Trustees Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Increased by £23K (+177%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.61M
Increased by £125K (+5%)
Total Liabilities
-£1.87M
Increased by £14K (+1%)
Net Assets
£733K
Increased by £111K (+18%)
Debt Ratio (%)
72%
Decreased by 3.06% (-4%)
Latest Activity
Ms Catherine Theresa Mcvey Appointed
1 Day Ago on 14 Nov 2025
Charlotte Emily Thomas Resigned
8 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
26 Days Ago on 20 Oct 2025
Confirmation Submitted
29 Days Ago on 17 Oct 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 4 Months Ago on 24 Jun 2024
Neil Anthony Moles Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Appointment of Ms Catherine Theresa Mcvey as a director on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Charlotte Emily Thomas as a director on 7 November 2025
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 8 Apr 2025
Repayment History
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