V12 FINANCE GROUP LIMITED

Active Solihull

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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V12 FINANCE GROUP LIMITED

Activities of financial services holding companies

Founded 19 Jan 2011 Active Solihull, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

CLODE GROUP LIMITED 19 Jan 2011 — 28 Sept 2011
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 2 Feb 2027 8 months remaining
Net assets £791K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Yorke House Arleston Way Solihull B90 4LH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for V12 FINANCE GROUP LIMITED (07498951), an active financial services company based in Solihull, United Kingdom. Incorporated 19 Jan 2011. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£791.00k

Total Liabilities

£1.91M

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 38,335 Shares £8542.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 201217,084£4271.12m£250k
16 Apr 201217,084£4271.12m£250k
4 Nov 20114,167£500k£120

Officers

Officers

1 active 2 resigned
Status
Lawrence, Rachel MichelleDirectorBritishUnited Kingdom566 Dec 2022Active

Shareholders

Shareholders (1)

Secure Trust Bank Plc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

V12 FINANCE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
18 Aug 2025OfficersTermination of David Andrew Mccreadie as director on 15 Aug 2025
18 Aug 2025OfficersAppointment of Mr Ian Corfield as director on 15 Aug 2025
13 Aug 2025AccountsAnnual accounts filed
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

18 Aug 2025 Officers

Termination of David Andrew Mccreadie as director on 15 Aug 2025

18 Aug 2025 Officers

Appointment of Mr Ian Corfield as director on 15 Aug 2025

13 Aug 2025 Accounts

Annual accounts filed

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

2 months ago on 3 Mar 2026

Termination of David Andrew Mccreadie as director on 15 Aug 2025

9 months ago on 18 Aug 2025

Appointment of Mr Ian Corfield as director on 15 Aug 2025

9 months ago on 18 Aug 2025

Annual accounts filed

9 months ago on 13 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 13 Aug 2025