Reward Finance Group Limited

Active07385919 Private limited company
Incorporated
23 September 2010 (16 years)
Previously known as
Reward Investments Limited (until 6 March 2015)
Reward Capital Limited (until 7 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Sharon Rachel Ellis
Accounts type
Group
Region
Yorkshire
Address
1st Floor
12 King Street
Leeds
LS1 2HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Ellis, Sharon Rachel
Director · Appointed 2 July 2024
British
Born July 1979 (47)
Taylor, Andrew
Secretary · Appointed 27 March 2024
Director · Appointed 31 May 2023
British
Born September 1988 (38)
Director · Appointed 22 April 2020
British
Born August 1966 (60)
Director · Appointed 1 October 2017
British
Born March 1977 (49)
Director · Appointed 1 July 2016
British
Born February 1975 (51)
Director · Appointed 23 April 2015
British
Born January 1968 (58)
Director · Appointed 28 February 2015
British
Born June 1961 (65)
Director · Appointed 1 November 2011
British
Born April 1970 (56)
Officer history (9 former)
2 July 2024
Appointed Ellis, Sharon Rachel as Director
27 March 2024
Appointed Taylor, Andrew as Secretary
27 March 2024
Resigned Cockerham, Emma as Secretary
31 May 2023
Appointed Ruff, Emma as Director
31 May 2023
Resigned Flannery, Thomas More as Director
28 October 2020
Appointed Cockerham, Emma as Secretary
28 October 2020
Resigned Smith, Daniel James as Secretary
29 June 2020
Resigned Prinsloo, Hendrik Frederik as Director
22 April 2020
Appointed Noble, Steven David as Director
25 September 2019
Resigned Nordier, Karen Louise as Director
25 September 2019
Appointed Prinsloo, Hendrik Frederik as Director
10 July 2018
Resigned Vaughan, Timothy Andrew as Director
1 October 2017
Appointed Wright, Gemma Louise as Director
1 July 2016
Appointed Smith, Nicholas Stephen as Director
1 July 2016
Appointed Smith, Daniel James as Secretary
1 July 2016
Resigned Wood, Nicola Claire as Secretary
23 April 2015
Appointed Stafford, Timothy Paul as Director
28 February 2015
Appointed Flannery, Thomas More as Director
28 February 2015
Appointed Jones, David Alan as Director
12 May 2014
Resigned Moore, Cornus as Director
6 May 2014
Appointed Nordier, Karen Louise as Director
31 January 2012
Resigned Ward, Andrew Michael as Director
1 November 2011
Appointed Harrop, David Anthony as Director
4 November 2010
Appointed Ward, Andrew Michael as Director
4 November 2010
Appointed Moore, Cornus as Director
23 September 2010
Appointed Wood, Nicola Claire as Secretary
23 September 2010
Appointed Vaughan, Timothy Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09432546
Former controllers (1)
27 April 2017
Ceased Truly Alternative Ltd — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Reward Finance Group Limited This company Owns 75–100% of shares
Reward Asset Finance Limited Owns 75–100% of shares
Reward Capital (A) Limited Owns 75–100% of shares
Reward Capital Finance LLP Holds 25–50% of voting rights
Reward Capital Limited Owns 75–100% of shares
Reward Commercial Finance LLP Holds 25–50% of voting rights
Reward Invoice Finance (A) Limited Owns 75–100% of shares
Reward Invoice Finance Limited Owns 75–100% of shares
Reward SPV1 Limited Owns 75–100% of shares
Reward SPV2 Limited Owns 75–100% of shares
Reward SPV4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts28 February 2026
29 June 2026Registration of a charge
7 October 2025Group of companies' accounts28 February 2025
26 September 2025Confirmation statement with no updates23 September 2025
14 July 2025Director's details changed
Show all recent filings

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