Ltd Facts The UK company register, as filed

Register entry · No. 07498951

V12 FINANCE GROUP LIMITED

Active Private Limited Company Incorporated 19 Jan 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

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    Insolvency

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    Last filed accounts

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 2 Feb 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Jan 2011 (15 years ago).

    Companies House register
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    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 5 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

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. V12 FINANCE GROUP LIMITED current
    2. CLODE GROUP 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Michelle Lawrence Director 6 Dec 2022 — March 1970 British · England
Andrew Charles Phillips Director 14 May 2024 — January 1976 British · United Kingdom
Ian Corfield 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

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Questions

Is V12 FINANCE GROUP LIMITED still trading?

The register shows V12 FINANCE GROUP LIMITED as active.

What does V12 FINANCE GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was V12 FINANCE GROUP LIMITED set up?

It was incorporated on 19 January 2011.

When are V12 FINANCE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 2 February 2027.

Who runs V12 FINANCE GROUP LIMITED?

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

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 07894321 JECOM & CO ACCOUNTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 64205 · Activities of financial services holding companies
  2. 07890687 ROAST (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64205 · Activities of financial services holding companies
  3. 07889361 BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  4. 07889363 BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  5. 07889595 MAKO TRADING HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies

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