V12 RETAIL FINANCE LIMITED

Company number 04585692 ·

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Overview

Company type
Private Limited Company
Incorporated
2002-11-08
Registered office
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
Postcode
B90 4LH
Capital
100 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-08
Next due by
2026-11-22
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 19 resigned

Ian CORFIELD Director
Appointed 2025-08-15
Lisa Jane DANIELS Secretary
Appointed 2024-04-02
Appointed 2024-04-01
Appointed 2022-12-06
Appointed 2014-03-14

View all officers and resignations →

Group structure

Controlled by V12 FINANCE GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SECURE TRUST BANK PUBLIC LIMITED COMPANY group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9674373 (Tier 2), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

17%

Women's median hourly pay below men's, 2019/20

View pay gap →

Contact details

Website
http://www.v12retailfinance.co.uk

Previous company names

NameDate changed
V-12 HOLDINGS LIMITED2011-09-28
INHOCO 2760 LIMITED2003-03-25

Previous registered addresses 6

AddressChanged on
UNITS 19 - 20 NEPTUNE COURT, VANGUARD WAY, CARDIFF, SOUTH GLAMORGAN, CF24 5PJ2013-01-02
3RD FLOOR ALEXANDRA HOUSE, 307-315 COWBRIDGE ROAD EAST, CARDIFF CF5 1JD2007-07-17
REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 4QR2006-12-29
C/O KEOGHS SOLICITORS, 2 THE PARKLANDS HORWICH, BOLTON, BL6 4SE2006-07-03
DIRECT HOUSE, WINGATES INDUSTRIAL PARK, WESTHOUGHTON BOLTON, BL5 3XD2006-04-24
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB2003-09-29

Among its peers

Among the oldest 25%

of 600 similar companies in B, trading since 2002

97 companies are registered at this postcode →

The class of 2002

36%

of the 996 companies in this sector incorporated in 2002 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2010-11-01
Where
Cardiff
Title numberCounty Tenure RegisteredPrice paid
CYM348391 Cardiff Leasehold 2010-11-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.