Ltd Facts The UK company register, as filed

Register entry · No. 04585692

V12 RETAIL FINANCE LIMITED

Active Private Limited Company Incorporated 8 Nov 2002

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. V12 RETAIL FINANCE LIMITED current
    2. V-12 HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Michelle Lawrence Director 6 Dec 2022 — March 1970 British · England
Andrew Charles Phillips Director 1 Apr 2024 — January 1976 British · United Kingdom
Ian Corfield Director 15 Aug 2025 — November 1971 British · England
Lisa Jane Daniels Secretary 2 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
V12 Finance Group Limited company · 07498951 · English/Welsh Company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is V12 RETAIL FINANCE LIMITED still trading?

The register shows V12 RETAIL FINANCE LIMITED as active.

What does V12 RETAIL FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was V12 RETAIL FINANCE LIMITED set up?

It was incorporated on 8 November 2002.

When are V12 RETAIL FINANCE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is V12 RETAIL FINANCE LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs V12 RETAIL FINANCE LIMITED?

V12 RETAIL FINANCE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. SC258822 AMJCO HOLDINGS LIMITED Active Private Limited Company Inc. 6 Nov 2003 64999 · Financial intermediation not elsewhere classified
  3. 04955684 BUSINESS PROCESS OUTSOURCING LIMITED Active Private Limited Company Inc. 6 Nov 2003 64999 · Financial intermediation not elsewhere classified
  4. 04955082 COGENT RESEARCH LTD Active Private Limited Company Inc. 6 Nov 2003 64999 · Financial intermediation not elsewhere classified
  5. NI048574 NAVIGATOR FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 6 Nov 2003 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House