Website & contact details
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Reward Capital Limited
- Incorporated
- 10 February 2015 (11 years)
- Previously known as
- Reward Capital Finance Limited (until 26 March 2015)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1st Floor12 King StreetLeedsLS1 2HL
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
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 10 February 2015
British
Born April 1970 (56)
Officer history (6 former)
27 March 2024
Appointed Taylor, Andrew as Secretary
27 March 2024
Resigned Cockerham, Emma as Secretary
31 May 2023
31 May 2023
28 October 2020
Resigned Smith, Daniel James as Secretary
28 October 2020
Appointed Cockerham, Emma as Secretary
22 April 2020
25 September 2019
10 July 2018
1 October 2017
1 July 2016
Resigned Wood, Nicola Claire as Secretary
1 July 2016
Appointed Smith, Daniel James as Secretary
1 July 2016
23 April 2015
28 February 2015
28 February 2015
10 February 2015
10 February 2015
Appointed Wood, Nicola Claire as Secretary
10 February 2015
10 February 2015
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. 07385919
Holdings 1
Companies where Reward Capital Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Reward Finance Group Limited 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 This company 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 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 28 February 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 7 October 2025 | Full accounts | 28 February 2025 | ||
| 14 July 2025 | Director's details changed | |||
| 22 February 2025 | Satisfaction of a charge in full |
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