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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 14 years ago.
Status
Active
Active since incorporation
Company No
07498951
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about V12 Finance Group Limited
Contact
Address
Yorke House
Arleston Way
Solihull
B90 4LH
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was One Arleston Way Solihull Birmingham B90 4LH
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Charles Phillips
Director • British • Lives in UK • Born in Jan 1976
Mrs Rachel Michelle Lawrence
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1970
Ian Corfield
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1971
David Andrew McCreadie
Director • Chief Executive Officer • British • Lives in UK • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
V12 Retail Finance Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 2 more are mutual people.
Active
V12 Personal Finance Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 2 more are mutual people.
Active
Secure Homes Services Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
STB Leasing Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
Debt Managers (Services) Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
Secure Trust Bank Public Limited Company
David Andrew McCreadie and Mrs Rachel Michelle Lawrence are mutual people.
Active
Apptopay Ltd
Mrs Rachel Michelle Lawrence and Andrew Charles Phillips are mutual people.
Active
Stanton Advisory Limited
David Andrew McCreadie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Ian Corfield Appointed
22 Days Ago on 15 Aug 2025
David Andrew Mccreadie Resigned
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Mrs Lisa Jane Daniels Appointed
1 Year 3 Months Ago on 14 May 2024
Mr Andrew Charles Phillips Appointed
1 Year 3 Months Ago on 14 May 2024
Nicholas Jon Davies Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mark Philip David Stevens Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Get Credit Report
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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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Audit exemption statement of guarantee by parent company for 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
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Repayment History
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