LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 16
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-09-23
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1st Floor 12 King Street, Leeds, LS1 2HL, England
Low
Risk
REWARD FINANCE GROUP LIMITED is a ltd registered in GB, incorporated 2010-09-23 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REWARD FINANCE GROUP LIMITED
Holdings / subsidiaries
- REWARD FINANCE GROUP LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 07385919
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-23
- Registered office
- 1st Floor 12 King Street, Leeds, LS1 2HL, England
- SIC
- 64205
Officers · 9 active
- TAYLOR, Andrewsecretary · appt 2024-03-27
- ELLIS, Sharon Racheldirector · British · appt 2024-07-02
- HARROP, David Anthonydirector · British · appt 2011-11-01
- JONES, David Alandirector · British · appt 2015-02-28
- NOBLE, Steven Daviddirector · British · appt 2020-04-22
- RUFF, Emmadirector · British · appt 2023-05-31
- SMITH, Nicholas Stephendirector · British · appt 2016-07-01
- STAFFORD, Timothy Pauldirector · British · appt 2015-04-23
- WRIGHT, Gemma Louisedirector · British · appt 2017-10-01
- COCKERHAM, Emma(resigned)secretary · appt 2020-10-28
- SMITH, Daniel James(resigned)secretary · appt 2016-07-01
- WOOD, Nicola Claire(resigned)secretary · appt 2010-09-23
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-10-07
- Outstanding charges
- 5
FORMERLY KNOWN AS
- REWARD INVESTMENTS LIMITED
- REWARD CAPITAL LIMITED
/08
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REWARD CAPITAL LIMITED
- REWARD CAPITAL FINANCE LLPbeneficial owner
- REWARD CAPITAL FINANCE LLPbeneficial owner
REWARD SPV2 LIMITED
- REWARD INVESTMENTS LIMITEDbeneficial owner
- REWARD INVESTMENTS LIMITEDbeneficial owner
REWARD CAPITAL FINANCE LLP
- REWARD CAPITAL LIMITEDbeneficial owner
- REWARD CAPITAL LIMITEDbeneficial owner
REWARD INVOICE FINANCE (A) LIMITED
- Oakwood Corporate Nominees 2021 Limitedbeneficial owner
REWARD INVOICE FINANCE LIMITED
- REWARD COMMERCIAL FINANCE LLPbeneficial owner
- REWARD COMMERCIAL FINANCE LLPbeneficial owner
REWARD COMMERCIAL FINANCE LLP
- REWARD INVOICE FINANCE LIMITEDbeneficial owner
- REWARD INVOICE FINANCE LIMITEDbeneficial owner
REWARD INVESTMENTS LIMITED
- REWARD SPV4 LIMITEDbeneficial owner
- REWARD ASSET FINANCE LIMITEDbeneficial owner
- Jacob Wiesebeneficial owner
- Philip Bidenbeneficial owner
- Gerhardus Liebenbergbeneficial owner
- Mandy Dix-Peekbeneficial owner
- Michael Blackbeneficial owner
- Mr Jan Kock Van Der Merwebeneficial owner
- REWARD SPV1 LIMITEDbeneficial owner
- Mr James Robert Barehambeneficial owner
- Alison Callisterbeneficial owner
- Christoffel Wiesebeneficial owner
- Suzaan Lootsbeneficial owner
- REWARD SPV2 LIMITEDbeneficial owner
- Lorica Elferinkbeneficial owner
- Hendrik Van Der Merwe Scholtzbeneficial owner
- REWARD SPV4 LIMITEDbeneficial owner
- Alison Callisterbeneficial owner
- Mr James Robert Barehambeneficial owner
- REWARD SPV1 LIMITEDbeneficial owner
- Mr Jan Kock Van Der Merwebeneficial owner
- REWARD SPV2 LIMITEDbeneficial owner
- Christoffel Wiesebeneficial owner
- Jacob Wiesebeneficial owner
- Philip Bidenbeneficial owner
- Gerhardus Liebenbergbeneficial owner
- Mandy Dix-Peekbeneficial owner
- Michael Blackbeneficial owner
- REWARD ASSET FINANCE LIMITEDbeneficial owner
- Hendrik Van Der Merwe Scholtzbeneficial owner
- Suzaan Lootsbeneficial owner
- Lorica Elferinkbeneficial owner
REWARD ASSET FINANCE LIMITED
- REWARD INVESTMENTS LIMITEDbeneficial owner
- REWARD INVESTMENTS LIMITEDbeneficial owner
REWARD CAPITAL (A) LIMITED
- Oakwood Corporate Nominees 2021 Limitedbeneficial owner
Truly Alternative Ltd
- TRULY AWESOME LTDbeneficial owner
- Mr David Alan Jonesbeneficial owner
- Mr Thomas More Flannerybeneficial owner
REWARD SPV1 LIMITED
- REWARD INVESTMENTS LIMITEDbeneficial owner
- REWARD INVESTMENTS LIMITEDbeneficial owner