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IFS Ultimo Ltd

IFS Ultimo Ltd is an active company incorporated on 20 March 2018 with the registered office located in Staines-upon-Thames, Surrey. IFS Ultimo Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11265696
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bourne House Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was Room 202 111 Piccadilly Manchester Greater Manchester M1 2HY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Oct 1978
Director • Managing Director IFS UK & Ireland • British • Lives in UK • Born in Sep 1958
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Marvels Limited
Sophia-Anne Woollen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.69M (+12204%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£7.31M
Increased by £7.24M (+11463%)
Total Liabilities
-£10.42M
Increased by £8.85M (+564%)
Net Assets
-£3.11M
Decreased by £1.61M (+107%)
Debt Ratio (%)
143%
Decreased by 2339.42% (-94%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Sophia-Anne Woollen Details Changed
2 Months Ago on 29 Aug 2025
Marinus Mattheus Berkhout Resigned
2 Months Ago on 29 Aug 2025
Sophia-Anne Woollen Appointed
2 Months Ago on 29 Aug 2025
Alan Laing Resigned
4 Months Ago on 18 Jun 2025
Johan Robert Niklas Made Resigned
5 Months Ago on 12 May 2025
Mr Steven James Elsham Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Primo Capital B.V Resigned
1 Year 10 Months Ago on 1 Jan 2024
Ifs Ultimo Group B.V. Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Director's details changed for Sophia-Anne Woollen on 29 August 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Sophia-Anne Woollen as a director on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Marinus Mattheus Berkhout as a director on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Primo Capital B.V as a director on 1 January 2024
Submitted on 27 Jun 2025
Termination of appointment of Alan Laing as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Steven James Elsham as a director on 12 May 2025
Submitted on 24 Jun 2025
Termination of appointment of Johan Robert Niklas Made as a director on 12 May 2025
Submitted on 24 Jun 2025
Appointment of Ifs Ultimo Group B.V. as a director on 1 January 2024
Submitted on 24 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 21 Mar 2025
Repayment History
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