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Company

IFS Ultimo LTD

IFS Ultimo LTD is an active UK company (number 11265696), incorporated 2018, with 3 current directors including William James Lorkin and Steven James Elsham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Sophia-Anne Woollen 2025-2026 Director View profile
  2. Johan Robert Niklas Made 2024-2025 Director View profile
  3. Marinus Mattheus Berkhout 2023-2025 Director View profile
  4. Alan Laing 2022-2025 Director View profile
  5. Pierangelo Cestra 2022-2023 Director View profile
  6. Willem Jan Lambertus Scholten 2020-2024 Director View profile
  7. Primo Capital B.V 2020-2024 Corporate-director View profile
  8. Ewout Machiel Noordermeer 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Asset Management System Buyer: Tyne and Wear Passenger Transport Executive T/A Nexus Value not published 2026-06-02 Source: Find a Tender

    The provision of a new Asset Management System to replace its existing Asset Management System with a modern, robust solution. The current system has reached its operational limits, hindering efficiency, data accuracy and overall asset mana…

About

Incorporated
20/03/2018

Group

No further corporate or individual controller is recorded above IFS Ultimo LTD on the PSC register - it appears to be the top of its group.

1 other company in this group
  • 05924273 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£3,112,715
Total assets
£5,411,940
Cash
£1,706,532
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11265696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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