RF

REWARD FINANCE GROUP LIMITED

Active

Company number 07385919

Leeds, England · Incorporated 23 September 2010

1st Floor 12 King Street, Leeds, LS1 2HL, England

Last updated on 1 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company history

Previous company names

REWARD CAPITAL LIMITED · 23 September 2010 – 7 September 2011

REWARD INVESTMENTS LIMITED · 7 September 2011 – 6 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reward Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
1 March 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Memorandum Articles
Incorporation
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Resolution
Resolution
21 February 2023 View
Legacy
Insolvency
21 February 2023 View
Legacy
Capital
21 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2023 View
Memorandum Articles
Incorporation
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Confirmation Statement
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Capital Name Of Class Of Shares
Capital
22 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Capital Name Of Class Of Shares
Capital
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Resolution
Resolution
27 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 June 2019 View
Capital Name Of Class Of Shares
Capital
26 June 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Capital Name Of Class Of Shares
Capital
27 April 2018 View
Capital Name Of Class Of Shares
Capital
27 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Resolution
Resolution
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Resolution
Resolution
10 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2017 View
Accounts With Accounts Type Group
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Resolution
Resolution
23 March 2015 View
Capital Name Of Class Of Shares
Capital
23 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Capital Name Of Class Of Shares
Capital
23 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Change Of Name Notice
Change Of Name
6 March 2015 View
Certificate Change Of Name Company
Change Of Name
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Change Person Secretary Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Certificate Change Of Name Company
Change Of Name
7 September 2011 View
Change Of Name Notice
Change Of Name
30 August 2011 View
Resolution
Resolution
5 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Capital Alter Shares Subdivision
Capital
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2010 View
Incorporation Company
Incorporation
23 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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