Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
V12 Finance Group Limited
- Incorporated
- 19 January 2011 (15 years)
- Previously known as
- Clode Group Limited (until 28 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Secure Trust Bank Public Limited Company
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Yorke HouseArleston WaySolihullB90 4LH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born November 1971
Director · Appointed 14 May 2024
British
Born January 1976 (50)
Daniels, Lisa Jane
Secretary · Appointed 14 May 2024
Director · Appointed 6 December 2022
British
Born March 1970 (56)
Officer history (8 former)
15 August 2025
15 August 2025
14 May 2024
14 May 2024
Appointed Daniels, Lisa Jane as Secretary
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
14 March 2014
2 January 2013
2 January 2013
2 January 2013
2 January 2013
4 February 2011
4 February 2011
19 January 2011
19 January 2011
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
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 19 January 2026 |
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