V12 Finance Group Limited
Company Profile
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MicroV12 Finance Group Limited
07498951•Private Limited With Share Capital
Yorke House Arleston Way, Solihull, B904LH
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Incorporated
19/01/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
V12 Finance Group Limited (07498951) is a private limited with share capital incorporated on 19/01/2011 (15 years old) and registered in solihull, B904LH. The company operates under SIC code 64205 - activities of financial services holding companies.
V12 finance group limited is a financial services company based out of one arleston way solihull, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 19/01/2011
B904LH
Financial Overview
Total Assets
£2.70M
Liabilities
£1.91M
Net Assets
£791.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Legacy
Category:Accounts
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Legacy
Category:Accounts
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Miscellaneous
Category:Miscellaneous
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Legacy
Category:Mortgage
Date:18-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2011
Resolution
Category:Resolution
Date:23-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2011
Resolution
Category:Resolution
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:12-02-2011
Incorporation Company
Category:Incorporation
Date:19-01-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Yorke House Arleston Way, Solihull, B904LHRegistered
Unit 19/20, Neptune Court Vanguard Way, Cardiff, South Glamorgan, CF245PJ
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