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Ultimate Banking Limited

Ultimate Banking Limited is an active company incorporated on 11 November 2008 with the registered office located in High Wycombe, Buckinghamshire. Ultimate Banking Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06746556
Private limited company
Age
16 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
9 York Way
Lancaster Road
High Wycombe
Bucks
HP12 3PY
England
Address changed on 1 Oct 2024 (1 year ago)
Previous address was Unit 54 Basepoint Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England
Telephone
02087775833
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Recruitment Consultant • British • Lives in England • Born in Aug 1979
Director • Recruitment Consultant • British • Lives in Portugal • Born in Aug 1965
Mr Timothy Mark Betts
PSC • British • Lives in England • Born in Aug 1979
Mrs Claire Adrienne Phillips
PSC • British • Lives in Portugal • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate RRS Limited
Timothy Mark Betts and Claire Adrienne Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£157.89K
Increased by £25.28K (+19%)
Total Liabilities
-£138.04K
Increased by £47.59K (+53%)
Net Assets
£19.85K
Decreased by £22.31K (-53%)
Debt Ratio (%)
87%
Increased by 19.22% (+28%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Timothy Mark Betts (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mrs Claire Adrienne Phillips (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mrs Claire Adrienne Phillips Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Director's details changed for Mrs Claire Adrienne Phillips on 1 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Timothy Mark Betts as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Change of details for Mrs Claire Adrienne Phillips as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from Unit 54 Basepoint Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England to 9 York Way Lancaster Road High Wycombe Bucks HP12 3PY on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 24 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Repayment History
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