V12 Finance Group Limited

07498951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORKE HOUSE, SOLIHULL, B90 4LH

Incorporated 19/01/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Rachel Michelle Lawrence

director · Since 06/12/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mrs Lisa Jane Daniels

secretary · Since 14/05/2024

Mr Andrew Charles Phillips

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Ian Corfield

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

75–100% shares

One, Arleston Way, Solihull, B90 4LH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SECURE TRUST BANK PLC

Created 02/01/2013Registered 18/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2011Registered 14/02/2011Satisfied 11/01/2013

charge

satisfied

MR JON MOULTON

Created 04/02/2011Registered 12/02/2011Satisfied 11/01/2013