V12 Personal Finance Limited
05418233
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 06/12/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
secretary · Since 14/05/2024
director · Since 14/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 15/08/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 6 other boards
Persons with Significant Control
Secure Trust Bank Public Limited Company
One Alreston Way, Arleston Way, Solihull, B90 4LH
Notified 06/04/2016
Charges1 outstanding
SECURE TRUST BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
MR JON MOULTON
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND