REWARD FINANCE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
REWARD FINANCE GROUP LIMITED

COMPANY NUMBER
07385919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
23/09/2010 (14 years and 3 months old)

WEBSITE
www.rewardfinancegroup.com

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
07/09/2011 06/03/2015
REWARD INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR 12 KING STREET
LEEDS
LS1 2HL

Telephone: 01137332620
TPS: No

TRADING ADDRESSES

1st Floor 12 King Street
Leeds
LS1 2HL

Central House
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE

Telephone: 7332620

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

NET WORTH

£14.6M

TOTAL LIABILITIES

£100M

NET ASSETS

£15.6M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REWARD INVESTMENTS LIMITED	Active - Accounts Filed	View Report
REWARD FINANCE GROUP LIMITED	Active - Accounts Filed	View Report
REWARD INVOICE FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Board Member Sharon Rachel Ellis (929443886) Appointed
Date: 09/04/2024	Event: New Company Secretary Andrew Taylor (932141602) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REWARD FINANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

NET WORTH

£14.6M

TOTAL LIABILITIES

£100M

NET ASSETS

£15.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REWARD INVESTMENTS LTD	Owned: 100.00 %	Shares: 1,000,001,000	Price per share: £0.02	Total Value: £19,000,009.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Anthony Harrop 01/11/2011 - Present (13 years and 1 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 25	View Report
David Alan Jones 28/02/2015 - Present (9 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Timothy Paul Stafford 23/04/2015 - Present (9 years and 8 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Nicholas Stephen Smith 01/07/2016 - Present (8 years and 5 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gemma Louise Wright 01/10/2017 - Present (7 years and 2 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METTLE INVESTMENTS LTD	N/A	N/A
REWARD INVESTMENTS LIMITED	Active - Accounts Filed	View Report
EAF INVESTMENTS LIMITED	Company is dissolved	View Report
REWARD FINANCE GROUP LIMITED	Active - Accounts Filed	View Report
REWARD INVOICE FINANCE LIMITED	Active - Accounts Filed	View Report
REWARD SPV1 LIMITED	Active - Accounts Filed	View Report
REWARD SPV2 LIMITED	Active - Accounts Filed	View Report
REWARD SPV3 LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Board Member Sharon Rachel Ellis (929443886) Appointed
Date: 09/04/2024	Event: New Company Secretary Andrew Taylor (932141602) Appointed
Date: 08/04/2024	Event: Emma Cockerham (927589254) has left the board
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Thomas More Flannery (913786941) has left the board
Date: 05/06/2023	Event: New Board Member Emma Cockerham (930966689) Appointed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Accounts filed
Date: 30/10/2020	Event: Daniel James Smith (920991502) has left the board
Date: 30/10/2020	Event: New Company Secretary Emma Cockerham (927589254) Appointed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 01/07/2020	Event: Hendrik Frederik Prinsloo (924830208) has left the board
Date: 24/04/2020	Event: New Board Member Steven David Noble (926909294) Appointed
Date: 10/10/2019	Event: Hendrik Frederik Prinsloo (926295671) has left the board
Date: 10/10/2019	Event: New Board Member Hendrik Frederik Prinsloo (924830208) Appointed
Date: 03/10/2019	Event: Karen Louise Nordier (918761072) has left the board
Date: 03/10/2019	Event: New Board Member Hendrik Frederik Prinsloo (926295671) Appointed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Timothy Andrew Vaughan (909324767) has left the board
Date: 13/06/2018	Event: New Accounts filed
Date: 12/10/2017	Event: New Board Member Gemma Louise Wright (923883510) Appointed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Nicholas Stephen Smith (921101986) Appointed
Date: 12/07/2016	Event: Nicola Claire Wood (915434625) has left the board
Date: 22/10/2015	Event: Change in Reg. Office
Date: 30/09/2015	Event: New Annual Return filed
Date: 29/09/2015	Event: New Accounts filed
Date: 27/04/2015	Event: New Board Member Timothy Paul Stafford (919706929) Appointed
Date: 16/03/2015	Event: New Board Member David Alan Jones (916578737) Appointed
Date: 16/03/2015	Event: New Board Member Thomas More Flannery (913786941) Appointed
Date: 24/10/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 14/05/2014	Event: Cornus Moore (915585838) has left the board
Date: 14/05/2014	Event: New Board Member Karen Louise Nordier (918761072) Appointed
Date: 28/09/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Annual Return filed

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REWARD FINANCE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£14.6M

£100M

£15.6M

People Overview

8

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£14.6M

£100M

£15.6M

Accounts

People Overview

8

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™