Menna Overview
Here’s a quick overview of V12 FINANCE GROUP LIMITED 👀 — a Solihull based business that started in 2011.
V12 FINANCE GROUP LIMITED
- Company statusactive
- Company No07498951
- Age15 years 6 months Incorporated 19 January 2011
- Officers4
Address
Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
V12 FINANCE GROUP LIMITED is an active company incorporated on 19 January 2011 and based in Solihull, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Lisa Jane | secretary | 14 May 2024 | |
| CORFIELD, Ian | director | Nov 1971 | 15 Aug 2025 |
| LAWRENCE, Rachel Michelle | director | Mar 1970 | 06 Dec 2022 |
| PHILLIPS, Andrew Charles | director | Jan 1976 | 14 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Trust Bank Public Limited Company | 06 Apr 2016 |
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CORFIELD, Ian, LAWRENCE, Rachel Michelle, LYNAM, Paul Anthony, MCCREADIE, David Andrew are mutual persons.
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CORFIELD, Ian, LAWRENCE, Rachel Michelle, LYNAM, Paul Anthony, MCCREADIE, David Andrew are mutual persons.
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CORFIELD, Ian, LAWRENCE, Rachel Michelle, PHILLIPS, Andrew Charles, BOWERS, Jonathan Miles, DAVIES, Nicholas Jon, JARVIS, John Michael, LYNAM, Paul Anthony, MCCREADIE, David Andrew, PENMAN, Angus Warwick are mutual persons.
CORFIELD, Ian are mutual persons.
LAWRENCE, Rachel Michelle, PHILLIPS, Andrew Charles, DAVIES, Nicholas Jon are mutual persons.
LAWRENCE, Rachel Michelle are mutual persons.
LAWRENCE, Rachel Michelle are mutual persons.
BOWERS, Jonathan Miles are mutual persons.
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LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
MCCREADIE, David Andrew are mutual persons.
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MORRIS, Jeremy Rich are mutual persons.
MORRIS, Jeremy Rich are mutual persons.
MORRIS, Jeremy Rich are mutual persons.
MORRIS, Jeremy Rich are mutual persons.
MORRIS, Jeremy Rich are mutual persons.
MORRIS, Jeremy Rich are mutual persons.
PENMAN, Angus Warwick are mutual persons.
PENMAN, Angus Warwick are mutual persons.
PENMAN, Angus Warwick are mutual persons.
PENMAN, Angus Warwick are mutual persons.
PENMAN, Angus Warwick are mutual persons.
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Here’s a quick overview of V12 FINANCE GROUP LIMITED 👀 — a Solihull based business that started in 2011.