V12 PERSONAL FINANCE LIMITED

Key Data

Status

Active

Company No.

05418233

Incorporation date

08/04/2005

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of David Andrew Mccreadie as a director on 2025-08-15

View PDF (1 pages)

18/08/2025

Appointment of Mr Ian Corfield as a director on 2025-08-15

View PDF (2 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

28/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/05/2024

Appointment of Mrs Lisa Jane Daniels as a secretary on 2024-05-14

View PDF (2 pages)

17/05/2024

Appointment of Mr Andrew Charles Phillips as a director on 2024-05-14

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Nicholas Jon Davies as a director on 2024-02-29

View PDF (1 pages)

14/02/2024

Termination of appointment of Mark Philip David Stevens as a secretary on 2024-02-09

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (192 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

29/06/2023

Registered office address changed from One Arleston Way Shirley Solihull West Midlands B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 2023-06-29

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

05/02/2023

Appointment of Mrs Rachel Michelle Lawrence as a director on 2022-12-06

View PDF (2 pages)

12/01/2023

Termination of appointment of Jonathan Miles Bowers as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowers, Jonathan Miles	Director	01/01/2013 - 29/11/2022	10
Penman, Angus Warwick	Director	03/02/2011 - 01/01/2013	12
Morris, Jeremy Rich	Director	30/09/2007 - 13/03/2014	26
Davies, Nicholas Jon	Director	05/05/2005 - 29/02/2024	13
Lynam, Paul Anthony	Director	01/01/2013 - 04/01/2021	84

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About V12 PERSONAL FINANCE LIMITED

V12 PERSONAL FINANCE LIMITED is an(a) Active company incorporated on 08/04/2005 with the registered office located at Yorke House, Arleston Way, Solihull B90 4LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V12 PERSONAL FINANCE LIMITED?

V12 PERSONAL FINANCE LIMITED is currently Active. It was registered on 08/04/2005 .

Where is V12 PERSONAL FINANCE LIMITED located?

V12 PERSONAL FINANCE LIMITED is registered at Yorke House, Arleston Way, Solihull B90 4LH.

What does V12 PERSONAL FINANCE LIMITED do?

V12 PERSONAL FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for V12 PERSONAL FINANCE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.