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Company number
02797120

ASHLEY FINANCE LIMITED

Officer · MCMYN, Neil Armstrong and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ASHLEY FINANCE LIMITED
Company number
02797120
Registered office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 1993
Status
Active
Age
33 years
Previous names
ASHLEY COMMERCIAL FINANCE LIMITED (to 10 Jul 2017)
Nature of business (SIC)
64992 — Factoring
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

secretary
Appointed 28/07/2015
Active
director
Appointed 04/04/2019
Active
director
Appointed 22/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ultimate Finance Group Limited
owns 75–100% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 28/07/2015
director Appointed 04/04/2019
director Appointed 22/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2021 Charge registered A registered charge
04/04/2019 Director resigned ROBSON, Ronald Alexander
04/04/2019 Director appointed LEVY, Joshua Marc
01/08/2018 Charge registered A registered charge
10/07/2017 Registered name changed ASHLEY COMMERCIAL FINANCE LIMITED ASHLEY FINANCE LIMITED
06/04/2016 Person with significant control added Ultimate Finance Group Limited
01/10/2015 Director resigned LEWIS, Claire
29/09/2015 Director resigned THOMAS, Emma
22/09/2015 Director resigned COOMBES, Jeremy Howard
22/09/2015 Director appointed MCMYN, Neil Armstrong
31/08/2015 Director resigned CRANSTON, Jonathan David Selby
28/07/2015 Director resigned BROOKE, James Dominic
28/07/2015 Director resigned BLAIN, David Jonathan
28/07/2015 Secretary resigned BLAIN, David Jonathan
28/07/2015 Director appointed ROBSON, Ronald Alexander
28/07/2015 Secretary appointed MCMYN, Neil Armstrong
22/03/2015 Charge registered A registered charge
30/06/2014 Director resigned HORSELL, Shane
30/06/2014 Secretary appointed BLAIN, David Jonathan
22/10/2013 Director appointed BROOKE, James Dominic

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASHLEY FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (Security Trustee)
fully-satisfied
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Universal Acceptances Limited
fully-satisfied
Fixed and floating charge — persons entitled: The Trustees of the Burton Family Trust
fully-satisfied
Fixed and floating charge — persons entitled: Janet Elaine Robins
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ashley Finance Limited — BS32 4QL
Trading as Ashley Leasing, Ashley Finance
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASHLEY FINANCE LIMITED?
According to the official registry, the company number of ASHLEY FINANCE LIMITED is 02797120.
Where is ASHLEY FINANCE LIMITED registered?
The registered office is FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND.
Who runs ASHLEY FINANCE LIMITED?
MCMYN, Neil Armstrong is listed among the officers of ASHLEY FINANCE LIMITED.
What is the SIC code of ASHLEY FINANCE LIMITED?
The nature of business is recorded under SIC code 64992 — Factoring.
Who controls ASHLEY FINANCE LIMITED?
Ultimate Finance Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of ASHLEY FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASHLEY FINANCE LIMITED (02797120)

ASHLEY FINANCE LIMITED is a private limited company incorporated on 8 March 1993 and registered in the United Kingdom under company number 02797120. Its registered office is at FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND. The recorded nature of business is factoring (SIC 64992). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Ultimate Finance Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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