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V12 Finance Group Limited

V12 Finance Group Limited is an active company incorporated on 19 January 2011 with the registered office located in Solihull, West Midlands. V12 Finance Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07498951
Private limited company
Age
15 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Yorke House
Arleston Way
Solihull
B90 4LH
United Kingdom
Address changed on 29 Jun 2023 (2 years 7 months ago)
Previous address was One Arleston Way Solihull Birmingham B90 4LH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1970
Secure Trust Bank Public Limited Company
PSC
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Mutual Companies
V12 Retail Finance Limited
Ian Corfield, Rachel Michelle Lawrence, and 1 more are mutual people.
Active
V12 Personal Finance Limited
Ian Corfield, Rachel Michelle Lawrence, and 1 more are mutual people.
Active
Secure Trust Bank Public Limited Company
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
Secure Homes Services Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
STB Leasing Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
Debt Managers (Services) Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
Apptopay Ltd
Rachel Michelle Lawrence and Andrew Charles Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Same as previous period
Total Liabilities
-£1.91M
Same as previous period
Net Assets
£791K
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Mr Ian Corfield Appointed
5 Months Ago on 15 Aug 2025
David Andrew Mccreadie Resigned
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jul 2024
Mrs Lisa Jane Daniels Appointed
1 Year 8 Months Ago on 14 May 2024
Mr Andrew Charles Phillips Appointed
1 Year 8 Months Ago on 14 May 2024
Nicholas Jon Davies Resigned
1 Year 11 Months Ago on 29 Feb 2024
Mark Philip David Stevens Resigned
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of David Andrew Mccreadie as a director on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Ian Corfield as a director on 15 August 2025
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Repayment History
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