# V12 Finance Group Limited

## Details

- **Company number:** [07498951](https://find-and-update.company-information.service.gov.uk/company/07498951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2011
- **Registered office:** YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Clode Group Limited (until 28 Sep 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNAM, Paul Anthony | director | 2 Jan 2013 | 5 Jan 2021 |
| LAWRENCE, Rachel Michelle | director | 6 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Trust Bank Public Limited Company | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [V12 Retail Finance Limited](/company/04585692) (04585692)



## Directors' other companies

- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Retail Finance Limited](/company/04585692)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Personal Finance Limited](/company/05418233)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Trust Bank Public Limited Company](/company/00541132)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Debt Managers (Services) Limited](/company/08092808)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Apptopay Ltd](/company/11204449)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Homes Leasing Limited](/company/17437817)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Homes Services Limited](/company/01404439)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [STB Leasing Limited](/company/01648384)



## Companies at the same address

- [Apptopay Ltd](/company/11204449) (11204449)
- [Debt Managers (Services) Limited](/company/08092808) (08092808)
- [Secure Homes Services Limited](/company/01404439) (01404439)
- [Secure Trust Bank Public Limited Company](/company/00541132) (00541132)
- [STB Leasing Limited](/company/01648384) (01648384)
- [V12 Personal Finance Limited](/company/05418233) (05418233)
- [V12 Retail Finance Limited](/company/04585692) (04585692)