Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Late accounts bring an automatic penalty and can get a company struck off.
V12 Personal Finance Limited
- Incorporated
- 8 April 2005 (21 years)
- Previously known as
- Clode Funding Limited (until 23 August 2011)Quayshelfco 1143 Limited (until 6 May 2005)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Secure Trust Bank Public Limited Company
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Yorke HouseArleston WaySolihullB90 4LH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born November 1971
Daniels, Lisa Jane
Secretary · Appointed 14 May 2024
Director · Appointed 14 May 2024
British
Born January 1976 (50)
Director · Appointed 6 December 2022
British
Born March 1970 (56)
Officer history (14 former)
15 August 2025
15 August 2025
14 May 2024
Appointed Daniels, Lisa Jane as Secretary
14 May 2024
29 February 2024
9 February 2024
Resigned Stevens, Mark Philip David as Secretary
6 December 2022
30 November 2022
5 January 2021
5 January 2021
20 November 2020
Appointed Stevens, Mark Philip David as Secretary
20 November 2020
Resigned Healy-Thomas, Gemma as Secretary
14 March 2014
Appointed Healy-Thomas, Gemma as Secretary
14 March 2014
14 March 2014
2 January 2013
2 January 2013
2 January 2013
2 January 2013
4 February 2011
4 February 2011
28 June 2010
1 October 2007
1 October 2007
1 October 2007
5 May 2005
5 May 2005
5 May 2005
5 May 2005
5 May 2005
8 April 2005
8 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secure Trust Bank Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Appointment of a director | |||
| 13 August 2025 | Other filing | |||
| 13 August 2025 | Other filing |
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