Ultra Funding Limited

15835470

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 12/07/2024

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 12/07/2024

Csc Directors (No.1) Limited

director · Since 12/07/2024

Csc Directors (No.2) Limited

director · Since 12/07/2024

Mr Alasdair James David Watson

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 150 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 12/07/2024

Reg: 10831084 · ENGLAND

Alasdair James David Watson

director · Since 12/07/2024

British · United Kingdom

Csc Directors (No.1) Limited

corporate director · Since 12/07/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 12/07/2024

Reg: 10831026 · ENGLAND

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10831084 · England · Limited

Notified 12/07/2024

Charges2 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 16/06/2025Registered 17/06/2025

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 22/08/2024Registered 22/08/2024

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-08-24

officer appointed → WATSON, Alasdair James David

2026-08-24

officer appointed → CSC DIRECTORS (NO.1) LIMITED

2026-08-24

officer appointed → CSC DIRECTORS (NO.2) LIMITED

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-08-24

10TH FLOOR

post town → London

2026-08-24

LONDON