Reward Finance Group Limited
- Company number
- 07385919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2010
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Reward Investments Limited (14 companies)
Registered office
Previous names
- Reward Capital Limited (until 7 Sep 2011)
- Reward Investments Limited (until 6 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Sharon Rachel | Director | 2 Jul 2024 | |
| RUFF, Emma | Director | 31 May 2023 | |
| NOBLE, Steven David | Director | 22 Apr 2020 | |
| WRIGHT, Gemma Louise | Director | 1 Oct 2017 | |
| SMITH, Nicholas Stephen | Director | 1 Jul 2016 | |
| STAFFORD, Timothy Paul | Director | 23 Apr 2015 | |
| JONES, David Alan | Director | 28 Feb 2015 | |
| HARROP, David Anthony | Director | 1 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reward Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Truly Alternative Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2017 |
Accounts
Connections
Owned by
Reward Finance Group Limited → Reward Investments Limited
Controls
- Reward Asset Finance Limited (13919550)
- Reward Capital (A) Limited (13558424)
- Reward Capital Finance LLP (OC368118)
- Reward Capital Limited (09432492)
- Reward Commercial Finance LLP (OC368119)
- Reward Invoice Finance (A) Limited (13558429)
- Reward Invoice Finance Limited (09432479)
- Reward Spv1 Limited (12373901)
- Reward Spv2 Limited (12518501)
Directors’ other companies
- RUFF, Emma - Director at Reward Capital (A) Limited
- RUFF, Emma - Director at Reward Invoice Finance (A) Limited
Companies at the same address
- Reward Asset Finance Limited (13919550)
- Reward Capital (A) Limited (13558424)
- Reward Capital Finance LLP (OC368118)
- Reward Capital Limited (09432492)
- Reward Commercial Finance LLP (OC368119)
- Reward Investments Limited (09432546)
- Reward Invoice Finance (A) Limited (13558429)
- Reward Invoice Finance Limited (09432479)
- Reward Spv1 Limited (12373901)
- Reward Spv2 Limited (12518501)