Reward Finance Group Limited
07385919
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/02/2026
group
Next accounts due
30/11/2027
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 01/11/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
director · Since 28/02/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 23/04/2015
RISK DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 01/07/2016
SALES DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 01/10/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 22/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 31/05/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
secretary · Since 27/03/2024
director · Since 02/07/2024
STRATEGY AND PROGRAMME DIRECTOR
BRITISH · ENGLAND · Age 47
secretary · Since 27/03/2024
Former
director · Resigned 31/01/2012
director · Resigned 12/05/2014
secretary · Resigned 01/07/2016
director · Resigned 10/07/2018
director · Resigned 25/09/2019
director · Resigned 29/06/2020
secretary · Resigned 28/10/2020
director · Resigned 31/05/2023
secretary · Resigned 27/03/2024
Persons with Significant Control
Reward Investments Ltd
47, St. Pauls Street, Leeds, LS1 2TE
Reg: 09432546 · English Companies Register · Private Limited Company
Notified 06/04/2016
Former PSCs
Truly Alternative Ltd
Ceased 27/04/2017
Charges6 outstanding
QUILAM CAPITAL CREDIT FINANCE LIMITED
FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)
QUILAM CAPITAL CREDIT FINANCE LIMITED
HSBC BANK PLC
FIRSTRAND BANK LIMITED (LONDON BRANCH)
BLACKMEAD INFRASTRUCTURE LIMITED
FIRSTRAND BANK LIMITED (LONDON BRANCH)
INDUSTRIAL EFFICIENCY II LIMITED
BLACKMEAD INFRASTRUCTURE LIMITED
BARCLAYS BANK PLC
BLACKMEAD INFRASTRUCTURE LIMITED
INDUSTRIAL EFFICIENCY II LIMITED
BLACKMEAD INFRASTRUCTURE LIMITED
BLACKMEAD INFRASTRUCTURE LIMITED
Change History
Active
Private Limited Company
1ST FLOOR
LEEDS