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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Ruff, Emma
    Born in September 1988
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicola Claire
    Individual (44 offsprings)
    Officer
    2010-09-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Prinsloo, Hendrik Frederik
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (54 offsprings)
    Officer
    2010-09-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Stafford, Timothy Paul
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 8
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2014-05-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 9
    Jones, David Alan
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Cockerham, Emma
    Individual (10 offsprings)
    Officer
    2020-10-28 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 11
    Wright, Gemma Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Harrop, David Anthony
    Born in April 1970
    Individual (97 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Nicholas Stephen
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Sharon Rachel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Flannery, Thomas More
    Company Director born in September 1960
    Individual (26 offsprings)
    Officer
    2015-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Ward, Andrew Michael
    Managing Director born in December 1973
    Individual (10 offsprings)
    Officer
    2010-11-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Moore, Cornus
    Businessman born in February 1950
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 18
    Noble, Steven David
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 19
    TRULY ALTERNATIVE LTD
    09413124
    Albion Cottage, Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    REWARD INVESTMENTS LIMITED - now 09432546 07385919
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30 09432546
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    47, St. Pauls Street, Leeds, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REWARD FINANCE GROUP LIMITED

Period: 2015-03-06 ~ now
Company number: 07385919 09432546
Registered names
REWARD FINANCE GROUP LIMITED - now 09432546
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • REWARD FINANCE GROUP LIMITED
    Info
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2015-03-06
    Registered number 07385919
    1st Floor 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • REWARD FINANCE GROUP LIMITED
    S
    Registered number 7385919
    1st Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
    CIF 1 CIF 2
  • REWARD FINANCE GROUP LIMITED
    S
    Registered number 07385919
    1st Floor, 12, King Street, Leeds, England, LS1 2HL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    REWARD ASSET FINANCE LIMITED
    - now 13919550 09121381
    REWARD SPV3 LTD - 2024-02-08
    1st Floor 12 King Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    REWARD CAPITAL (A) LIMITED
    13558424 OC368118... (more)
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    REWARD CAPITAL FINANCE LLP
    - now OC368118 09432492
    REWARD CAPITAL LLP
    - 2015-03-26 OC368118 13558424... (more)
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    REWARD CAPITAL LIMITED
    - now 09432492 07385919... (more)
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    1st Floor 12 King Street, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    REWARD COMMERCIAL FINANCE LLP
    OC368119
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    REWARD INVOICE FINANCE (A) LIMITED
    13558429 09432479
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    REWARD INVOICE FINANCE LIMITED
    09432479 13558429
    1st Floor 12 King Street, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    REWARD TRADE FINANCE LIMITED
    09121381 13919550
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.