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Reward Invoice Finance Limited

09432479

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor 12 King Street, Leeds, LS1 2HL
Incorporated 10/02/2015

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64992
64992

Officers

Mr David Anthony Harrop

director · Since 10/02/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr David Alan Jones

director · Since 28/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Timothy Paul Stafford

director · Since 23/04/2015

RISK DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Nicholas Stephen Smith

director · Since 01/07/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Gemma Louise Wright

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Steven David Noble

director · Since 22/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Emma Ruff

director · Since 31/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Andrew Taylor

secretary · Since 27/03/2024

David Anthony Harrop

director · Since 10/02/2015

British · United Kingdom · Age 56

David Alan Jones

director · Since 28/02/2015

British · England · Age 65

Timothy Paul Stafford

director · Since 23/04/2015

British · United Kingdom · Age 58

Nicholas Stephen Smith

director · Since 01/07/2016

British · England · Age 51

Gemma Louise Wright

director · Since 01/10/2017

British · England · Age 49

Steven David Noble

director · Since 22/04/2020

British · England · Age 60

Emma Ruff

director · Since 31/05/2023

British · England · Age 38

Andrew Taylor

secretary · Since 27/03/2024

Former

Nicola Claire Wood

secretary · Resigned 01/07/2016

Timothy Andrew Vaughan

director · Resigned 10/07/2018

Karen Louise Nordier

director · Resigned 25/09/2019

Daniel James Smith

secretary · Resigned 28/10/2020

Thomas More Flannery

director · Resigned 31/05/2023

Emma Cockerham

secretary · Resigned 27/03/2024

Persons with Significant Control

Reward Finance Group Ltd

75–100% shares
75–100% votes
Appoint directors

47, St. Pauls Street, Leeds, LS1 2TE

Reg: 07385919 · English Companies Register · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 05/06/2025Registered 18/06/2025
Charge
satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 29/09/2023Registered 03/10/2023Satisfied 22/02/2025
Charge
satisfied

INDUSTRIAL EFFICIENCY II LIMITED

Created 24/09/2021Registered 11/10/2021Satisfied 22/02/2025
Charge
satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 24/09/2021Registered 11/10/2021Satisfied 22/02/2025
Charge
satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 18/08/2017Registered 22/08/2017Satisfied 22/02/2025

Change History

officer appointedTAYLOR, Andrew
2026-07-22
officer appointedHARROP, David Anthony
2026-07-22
officer appointedJONES, David Alan
2026-07-22
officer appointedNOBLE, Steven David
2026-07-22
officer appointedRUFF, Emma
2026-07-22
officer appointedSMITH, Nicholas Stephen
2026-07-22
officer appointedSTAFFORD, Timothy Paul
2026-07-22
officer appointedWRIGHT, Gemma Louise
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11st Floor 12 King Street
2026-07-22

1ST FLOOR

post townLeeds
2026-07-22

LEEDS