OpenCompanies

12 Finance Limited

Company number
08293469
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2012
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Hamilton Court
Carthouse Lane
Woking
GU21 4XS

Previous names

  • Dove Finance & Leasing Limited (until 20 Nov 2025)

Control

NameNature of controlNotifiedCeased
Mr Adrian Nicholas James Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jul 2016 14 Feb 2017
Mr Nicholas John Purdy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2016 15 Jul 2025
Mr Graeme Lewis Purdy Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
15 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £22,079 £442 1
31 Dec 2024 £13,417 £2,064 0
31 Dec 2023 - - 0
31 Dec 2022 £21,899 - 0
31 Dec 2021 £21,616 - 0
31 Dec 2020 £26,925 £1,239 0
31 Dec 2019 £55,077 £1,106 0
31 Dec 2018 - £6,968 1
31 Dec 2017 - £2,731 1
31 Dec 2016 - £350 1
30 Apr 2016 - £71,006 -
30 Apr 2015 - £40,402 -
30 Apr 2014 - - -

Connections

Companies at the same address

Data