V12 Retail Finance Limited
Company Profile
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MediumV12 Retail Finance Limited
04585692•Private Limited With Share Capital
Yorke House Arleston Way, Solihull, B904LH
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Incorporated
08/11/2002
Company Age
23 years
Directors
4
Employees
245
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
V12 Retail Finance Limited (04585692) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in solihull, B904LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
V12 retail finance is one of the uk\u00e2\u20ac\u2122s specialist providers of retail point of sale credit, providing finance to customers of our retail partners for over 20 years through our industry leading online paperless processing system. we were the first finance company to launch an online c...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 08/11/2002
B904LH
245 employees
Financial Overview
Total Assets
£15.22M
Liabilities
£4.76M
Net Assets
£10.46M
Turnover
£32.02M
Cash
£403.0K
Key Metrics
245
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
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 Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2024
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:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
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:12-11-2015
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:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
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:11-11-2013
Miscellaneous
Category:Miscellaneous
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
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
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2011
Change Of Name Notice
Category:Change Of Name
Date:28-09-2011
Resolution
Category:Resolution
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Legacy
Category:Mortgage
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:12-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Mortgage
Date:02-06-2007
Auditors Resignation Company
Category:Auditors
Date:21-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Address
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Memorandum Articles
Category:Incorporation
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Legacy
Category:Address
Date:03-07-2006
Auditors Resignation Company
Category:Auditors
Date:20-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Address
Date:24-04-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Yorke House Arleston Way, Solihull, B904LHRegistered
25-26 Neptune Court Vanguard Way, Cardiff, South Glamorgan, CF245PJ
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