REWARD SPV2 LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-11 RESOLUTIONS Resolution
- 2025-03-11 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one