NOVA PREMIUM FINANCE LTD
Company details
- Registered name
- NOVA PREMIUM FINANCE LTD
- Company number
- 03489421
- Registered office
- 3 Redwing Court, Ashton Road, Romford, RM3 8QQ
- Company type
- Private limited company
- Incorporated on
- 7 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- IMAGINATIVE JOURNEYS LIMITED (to 17 Oct 2007) · THE IMAGINATIVE CO LIMITED (to 14 Jul 1998)
- Nature of business (SIC)
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2025 | Person with significant control ceased | Mr Hassan Soyer | — |
| 20/02/2025 | Person with significant control added | — | Astra Private Ventures Ltd |
| 15/09/2017 | Person with significant control ceased | Pex Holdings Ltd | — |
| 15/09/2017 | Person with significant control added | — | Pex Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Hassan Soyer |
| 26/06/2013 | Charge registered | — | A registered charge |
| 04/12/2007 | Charge registered | — | Debenture |
| 17/10/2007 | Registered name changed | IMAGINATIVE JOURNEYS LIMITED | NOVA PREMIUM FINANCE LTD |
| 20/03/2007 | Charge registered | — | Debenture |
| 08/02/2002 | Secretary appointed | — | SHINETT, Andrea Heather |
| 30/01/2001 | Secretary resigned | GUMBRELL, Martin John | — |
| 25/01/1999 | Director resigned | HIKMET, Ali | — |
| 25/01/1999 | Director resigned | ESSEN, Hickmett | — |
| 25/01/1999 | Secretary resigned | HIKMET, Ali | — |
| 25/01/1999 | Secretary appointed | — | GUMBRELL, Martin John |
| 25/01/1999 | Director appointed | — | SOYER, Hassan |
| 14/07/1998 | Registered name changed | THE IMAGINATIVE CO LIMITED | IMAGINATIVE JOURNEYS LIMITED |
| 07/01/1998 | Corporate-nominee-director resigned | ACCESS NOMINEES LIMITED | — |
| 07/01/1998 | Corporate-nominee-secretary resigned | ACCESS REGISTRARS LIMITED | — |
| 07/01/1998 | Corporate-nominee-director appointed | — | ACCESS NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NOVA PREMIUM FINANCE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NOVA PREMIUM FINANCE LTD (03489421)
NOVA PREMIUM FINANCE LTD is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489421. Its registered office is at 3 Redwing Court, Ashton Road, Romford, RM3 8QQ. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Astra Private Ventures Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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