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RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Active
01184901·incorporated 1974-09-23

RUSSELL ULYATT FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 23 September 1974 at Companies House (number 01184901; OpenRegistry canonical ID GB-01184901-russell-ulyatt-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-09-23
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL ULYATT FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Russell Ulyatt Holdings Limited (England reg. 05803063). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Progeny Group Limited (England reg. 09276612). Notified 2022-04-12. Ceased 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Russell Ulyatt Holdings Limited (England reg. 05803063). Notified 2016-04-06. Ceased 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01184901.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.