V12 PERSONAL FINANCE LIMITED
Company details
- Registered name
- V12 PERSONAL FINANCE LIMITED
- Company number
- 05418233
- Registered office
- YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH, UNITED KINGDOM · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- CLODE FUNDING LIMITED (to 23 Aug 2011)
- Nature of business (SIC)
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 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.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 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 |
|---|---|---|---|
| 15/08/2025 | Director resigned | MCCREADIE, David Andrew | — |
| 15/08/2025 | Director appointed | — | CORFIELD, Ian |
| 14/05/2024 | Director appointed | — | PHILLIPS, Andrew Charles |
| 14/05/2024 | Secretary appointed | — | DANIELS, Lisa Jane |
| 29/02/2024 | Director resigned | DAVIES, Nicholas Jon | — |
| 09/02/2024 | Secretary resigned | STEVENS, Mark Philip David | — |
| 06/12/2022 | Director appointed | — | LAWRENCE, Rachel Michelle |
| 30/11/2022 | Director resigned | BOWERS, Jonathan Miles | — |
| 05/01/2021 | Director resigned | LYNAM, Paul Anthony | — |
| 05/01/2021 | Director appointed | — | MCCREADIE, David Andrew |
| 20/11/2020 | Secretary resigned | HEALY-THOMAS, Gemma | — |
| 20/11/2020 | Secretary appointed | — | STEVENS, Mark Philip David |
| 06/04/2016 | Person with significant control added | — | Secure Trust Bank Public Limited Company |
| 14/03/2014 | Director resigned | MORRIS, Jeremy Rich | — |
| 14/03/2014 | Secretary resigned | MORRIS, Jeremy Rich | — |
| 14/03/2014 | Secretary appointed | — | HEALY-THOMAS, Gemma |
| 02/01/2013 | Charge registered | — | Debenture |
| 02/01/2013 | Director resigned | PENMAN, Angus Warwick | — |
| 02/01/2013 | Director resigned | JARVIS, John Michael | — |
| 02/01/2013 | Director appointed | — | LYNAM, Paul Anthony |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2025. 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 V12 PERSONAL FINANCE LIMITED
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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
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About V12 PERSONAL FINANCE LIMITED (05418233)
V12 PERSONAL FINANCE LIMITED is a private limited company incorporated on 8 April 2005 and registered in the United Kingdom under company number 05418233. Its registered office is at YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH, UNITED KINGDOM. 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 31 December 2024. 18 active officers are on record , and the person with significant control is Secure Trust Bank Public Limited Company. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors across UK registers
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