Back to search

Reward Invoice Finance (A) Limited

13558429

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 12 King Street, Leeds, LS1 2HL
Incorporated 10/08/2021

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Anthony Harrop

director · Since 13/09/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Nicholas Stephen Smith

director · Since 13/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 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

Nicholas Stephen Smith

director · Since 13/09/2021

British · United Kingdom · Age 51

David Anthony Harrop

director · Since 13/09/2021

British · United Kingdom · Age 56

Emma Ruff

director · Since 31/05/2023

British · England · Age 38

Andrew Taylor

secretary · Since 27/03/2024

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 13/09/2021

Muriel Shona Thorne

director · Resigned 13/09/2021

Thomas More Flannery

director · Resigned 31/05/2023

Emma Cockerham

secretary · Resigned 27/03/2024

Persons with Significant Control

Reward Finance Group Limited

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

Central House, 47 St. Paul's Street, Leeds, LS1 2TE

Reg: 07385919 · Companies House · Private Limited Company

Notified 13/09/2021

Former PSCs

Oakwood Corporate Nominees 2021 Limited

Ceased 13/09/2021

Charges0 outstanding

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

Change History

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

officer appointedTAYLOR, Andrew
2026-07-22
officer appointedHARROP, David Anthony
2026-07-22
officer appointedRUFF, Emma
2026-07-22
officer appointedSMITH, Nicholas Stephen
2026-07-22