Company number

REWARD INVESTMENTS LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: REWARD INVESTMENTS LIMITED
Company number: 09432546
Registered office: 1ST FLOOR, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND · 459 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 10 February 2015
Status: Active
Age: 11 years
Previous names: REWARD INVESTMENTS (NO. 2) LIMITED (to 30 Jun 2020) · REWARD INVESTMENTS LIMITED (to 30 Jun 2020) · REWARD FINANCE GROUP LIMITED (to 30 Jun 2020)
Nature of business (SIC): 64209 — Activities of other holding companies n.e.c.
Accounts — next due: 30 Nov 2027
Accounts — last made up to: 28 Feb 2026
Confirmation statement — next due: 24 Feb 2027
Confirmation statement — last: 10 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.

7 of 7 registered charges outstanding — a lender has a claim over the assets.
Has traded under 4 names: REWARD INVESTMENTS (NO. 2) LIMITED, REWARD INVESTMENTS LIMITED, REWARD FINANCE GROUP LIMITED. 30/06/2020

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alison Callister

holds 75–100% of voting rights (through a trust) · can appoint and remove directors

Notified 24/02/2023

Christoffel Wiese

has significant influence or control

Notified 06/04/2016

Gerhardus Liebenberg

owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)

Notified 06/04/2016

Hendrik Van Der Merwe Scholtz

has significant influence or control

Notified 08/06/2020

Jacob Wiese

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)

Notified 06/04/2016

Lorica Elferink

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)

Notified 09/06/2020

Mandy Dix-Peek

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 75–100% of voting rights (through a trust)

Notified 06/04/2016

Michael Black

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)

Notified 06/04/2016

Mr James Robert Bareham

holds 75–100% of voting rights (through a trust) · can appoint and remove directors

Notified 24/02/2023

Mr Jan Kock Van Der Merwe

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)

Notified 22/11/2018

Philip Biden

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)

Notified 06/04/2016

Suzaan Loots

owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)

Notified 09/06/2020

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Hendrik Van Der Merwe Scholtz

born 09/1977 · South Africa has significant influence or control Notified 08/06/2020

Alison Callister

born 11/1968 · Isle Of Man holds 75–100% of votes · can appoint and remove directors Control ended 24/02/2023 Controls 3 companies

Christoffel Wiese

born 09/1941 · South Africa has significant influence or control Control ended 24/02/2023 Controls 3 companies

Gerhardus Liebenberg

born 02/1936 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2018 Controls 3 companies

Jacob Wiese

born 01/1981 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2021 Controls 3 companies

Lorica Elferink

born 08/1975 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2021

Mandy Dix-Peek

born 10/1968 · South Africa owns 25–50% of shares · holds 25–50% of votes · holds 75–100% of votes Control ended 04/01/2021 Controls 7 companies

Michael Black

born 01/1962 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/01/2021 Controls 7 companies

Mr James Robert Bareham

born 12/1972 · Isle Of Man holds 75–100% of votes · can appoint and remove directors Control ended 24/02/2023 Controls 6 companies

Mr Jan Kock Van Der Merwe

born 10/1958 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2021 Controls 12 companies

Philip Biden

born 07/1949 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2021 Controls 3 companies

Suzaan Loots

born 08/1971 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2021

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
24/02/2023	Person with significant control ceased	Mr James Robert Bareham	—
24/02/2023	Person with significant control ceased	Christoffel Wiese	—
24/02/2023	Person with significant control ceased	Alison Callister	—
24/02/2023	Person with significant control added	—	Mr James Robert Bareham
24/02/2023	Person with significant control added	—	Alison Callister
04/01/2021	Person with significant control ceased	Suzaan Loots	—
04/01/2021	Person with significant control ceased	Philip Biden	—
04/01/2021	Person with significant control ceased	Mr Jan Kock Van Der Merwe	—
04/01/2021	Person with significant control ceased	Michael Black	—
04/01/2021	Person with significant control ceased	Mandy Dix-Peek	—
04/01/2021	Person with significant control ceased	Lorica Elferink	—
04/01/2021	Person with significant control ceased	Jacob Wiese	—
30/06/2020	Registered name changed	REWARD FINANCE GROUP LIMITED	REWARD INVESTMENTS LIMITED
30/06/2020	Registered name changed	REWARD INVESTMENTS LIMITED	REWARD INVESTMENTS (NO. 2) LIMITED
30/06/2020	Registered name changed	REWARD INVESTMENTS (NO. 2) LIMITED	REWARD INVESTMENTS LIMITED
09/06/2020	Person with significant control added	—	Suzaan Loots
09/06/2020	Person with significant control added	—	Lorica Elferink
08/06/2020	Person with significant control added	—	Hendrik Van Der Merwe Scholtz
22/11/2018	Person with significant control ceased	Gerhardus Liebenberg	—
22/11/2018	Person with significant control added	—	Mr Jan Kock Van Der Merwe

Documents for REWARD INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ZB542235

Reward Investments Limited — LS1 2HL

Tier 1 · renews 03/05/2027

ICO entry

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.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

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Frequently asked questions

What is the company number of REWARD INVESTMENTS LIMITED?▾

According to the official registry, the company number of REWARD INVESTMENTS LIMITED is 09432546.

Where is REWARD INVESTMENTS LIMITED registered?▾

The registered office is 1ST FLOOR, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND.

What is the SIC code of REWARD INVESTMENTS LIMITED?▾

The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..

Who controls REWARD INVESTMENTS LIMITED?▾

Alison Callister is recorded as a person with significant control, and holds 75–100% of voting rights (through a trust), can appoint and remove directors.

When are the next accounts of REWARD INVESTMENTS LIMITED due?▾

The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About REWARD INVESTMENTS LIMITED (09432546)

REWARD INVESTMENTS LIMITED is a private limited company incorporated on 10 February 2015 and registered in the United Kingdom under company number 09432546. Its registered office is at 1ST FLOOR, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Alison Callister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.