UK Companies House feature
REWARD SPV2 LIMITED
Profile
- Company number
- 12518501
- Status
- Active
- Incorporation
- 2020-03-16
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the profitable performance of the group during the year, along with budgeted positive future performance and cash flows.”
Significant events
- “On 14 February 2025, as part of a new secured funding arrangement, a Receivables Purchase Agreement was entered into between the company (as buyer) and its immediate parent, Reward Finance Group Limited (as seller).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Andrew | Secretary | 2024-03-27 | — | — |
| HARROP, David Anthony | Director | 2020-03-16 | Apr 1970 | British |
| RUFF, Emma | Director | 2023-05-31 | Sep 1988 | British |
| SMITH, Nicholas Stephen | Director | 2024-10-17 | Feb 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKERHAM, Emma | Secretary | 2020-10-28 | 2024-03-27 |
| SMITH, Daniel James | Secretary | 2020-03-16 | 2020-10-28 |
| FLANNERY, Thomas More | Director | 2020-03-16 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reward Finance Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Reward Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-16 | Ceased 2024-10-28 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-04-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2025-03-11 | MA | incorporation | memorandum articles |
| 2025-02-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-07-21 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-13 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.