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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shinett, Andrea Heather
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Soyer, Hassan
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3, Redwing Business Centre, Ashton Road, Romford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Essen, Hickmett
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 3
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 4
    Hikmet, Ali
    Company Secretary/Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1999-01-25
    OF - Director → CIF 0
    Hikmet, Ali
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 5
    Mr Hassan Soyer
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    PE - Has significant influence or control → CIF 0
  • 6
    Gumbrell, Martin John
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 7
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,990 GBP2024-09-30
    Person with significant control
    2017-09-15 ~ 2017-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOVA PREMIUM FINANCE LTD

Previous names
THE IMAGINATIVE CO LIMITED - 1998-07-14
IMAGINATIVE JOURNEYS LIMITED - 2007-10-17
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
779,797 GBP2024-09-30
779,813 GBP2023-09-30
Fixed Assets - Investments
226,082 GBP2024-09-30
146,082 GBP2023-09-30
Fixed Assets
1,005,879 GBP2024-09-30
925,895 GBP2023-09-30
Debtors
8,470,447 GBP2024-09-30
5,871,671 GBP2023-09-30
Cash at bank and in hand
408,138 GBP2024-09-30
114,464 GBP2023-09-30
Current Assets
8,878,585 GBP2024-09-30
5,986,135 GBP2023-09-30
Net Current Assets/Liabilities
1,904,585 GBP2024-09-30
1,610,979 GBP2023-09-30
Net Assets/Liabilities
2,910,464 GBP2024-09-30
2,536,874 GBP2023-09-30
Equity
Called up share capital
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Retained earnings (accumulated losses)
2,908,964 GBP2024-09-30
2,535,374 GBP2023-09-30
Equity
2,910,464 GBP2024-09-30
2,536,874 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,735 GBP2024-09-30
779,735 GBP2023-09-30
Plant and equipment
1,246 GBP2024-09-30
1,246 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
780,981 GBP2024-09-30
780,981 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,184 GBP2024-09-30
1,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184 GBP2024-09-30
1,168 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
779,735 GBP2024-09-30
779,735 GBP2023-09-30
Plant and equipment
62 GBP2024-09-30
78 GBP2023-09-30
Investments in Group Undertakings
146,082 GBP2024-09-30
146,082 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
80,000 GBP2024-09-30
Other Investments Other Than Loans
80,000 GBP2024-09-30
Trade Debtors/Trade Receivables
8,058,382 GBP2024-09-30
5,316,854 GBP2023-09-30
Other Debtors
412,065 GBP2024-09-30
554,817 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
6,679,165 GBP2024-09-30
4,188,024 GBP2023-09-30
Related profiles found in government register
  • NOVA PREMIUM FINANCE LTD
    Info
    THE IMAGINATIVE CO LIMITED - 1998-07-14
    IMAGINATIVE JOURNEYS LIMITED - 1998-07-14
    Registered number 03489421
    icon of address3 Redwing Court, Ashton Road, Romford RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • NOVA PREMIUM FINANCE LTD
    S
    Registered number 03489421
    icon of address3 Redwing Court, Ashton Road, Romford, England, RM3 8QQ
    Limited Company in England And Wales, England
    CIF 1
  • NOVA PREMIUM FINANCE LTD
    S
    Registered number 03489421
    icon of address3 Redwing Court, Ashton Road, Romford, United Kingdom, RM3 8QQ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BRIVY LTD
    - now
    THE LATTICE HOUSE LIMITED - 2019-09-03
    icon of addressExchange Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    727 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    POSMART LIMITED - 2023-03-10
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -69,139 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2024-09-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address3 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,147 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.