Ltd Facts The UK company register, as filed

Register entry · No. 05418233

V12 PERSONAL FINANCE LIMITED

Active Private Limited Company Incorporated 8 Apr 2005

Checks

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

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (39 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
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    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 Apr 2027.

    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 Apr 2005 (21 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 8 Nov 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

    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. V12 PERSONAL FINANCE LIMITED current
    2. CLODE FUNDING LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Michelle Lawrence Chartered Accountant Director 6 Dec 2022 — March 1970 British · England
Andrew Charles Phillips Company Director Director 14 May 2024 — January 1976 British · United Kingdom
Ian Corfield Chief Executive Officer Director 15 Aug 2025 — November 1971 British · England
Lisa Jane Daniels Secretary 14 May 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Secure Trust Bank Public Limited Company 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

Ask about this company

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Questions

Is V12 PERSONAL FINANCE LIMITED still trading?

The register shows V12 PERSONAL FINANCE LIMITED as active.

What does V12 PERSONAL FINANCE LIMITED do?

It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was V12 PERSONAL FINANCE LIMITED set up?

It was incorporated on 8 April 2005.

When are V12 PERSONAL 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 PERSONAL FINANCE LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs V12 PERSONAL FINANCE LIMITED?

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

Similar companies

Same industry code (64921), active, set up around the same time. More in this industry →

  1. 05633505 JOHN MASON FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 23 Nov 2005 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  2. 05629336 BAMBOO LIMITED Active Private Limited Company Inc. 21 Nov 2005 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. 05591391 ST GEORGE'S BK LTD Active Private Limited Company Inc. 13 Oct 2005 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 05564813 ORACLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 15 Sep 2005 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. 05544622 SPECIALIST MOTOR FINANCE LIMITED Active Private Limited Company Inc. 24 Aug 2005 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House