MASTHAVEN FINANCE GROUP LIMITED

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MASTHAVEN FINANCE GROUP LIMITED

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Key Data

Status

Active

Company No.

14088677

Incorporation date

05/05/2022

Size

Group

Contacts

Registered address

Registered address

Academic House, 24-28 Oval Road, London NW1 7DJCopy
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Latest events (Record since 17/10/2022)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon12/11/2025
Group of companies' accounts made up to 2025-06-30
dot icon03/11/2025
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House 24-28 Oval Road London NW1 7DJ on 2025-11-03
dot icon20/10/2025
Resolutions
dot icon16/10/2025
Registration of charge 140886770008, created on 2025-10-14
dot icon15/10/2025
Statement of capital following an allotment of shares on 2025-10-13
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon13/06/2025
Cessation of Bf London Limited as a person with significant control on 2025-06-13
dot icon13/06/2025
Registration of charge 140886770007, created on 2025-05-30
dot icon30/05/2025
Appointment of Mrs Inge Valkenburg as a secretary on 2025-05-27
dot icon07/02/2025
Certificate of change of name
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon04/11/2024
Accounts for a small company made up to 2024-06-30
dot icon22/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon30/08/2024
Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 2024-08-23
dot icon14/08/2024
Memorandum and Articles of Association
dot icon14/08/2024
Resolutions
dot icon01/08/2024
Registration of charge 140886770006, created on 2024-07-31
dot icon26/07/2024
Registration of charge 140886770005, created on 2024-07-25
dot icon09/01/2024
Accounts for a small company made up to 2023-06-30
dot icon12/11/2023
Registration of charge 140886770004, created on 2023-10-27
dot icon11/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon02/06/2023
Termination of appointment of Gavin Roland Diamond as a director on 2023-05-31
dot icon18/05/2023
Confirmation statement made on 2023-05-04 with updates
dot icon16/02/2023
Current accounting period extended from 2023-05-31 to 2023-06-30
dot icon31/10/2022
Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 2022-10-31
dot icon17/10/2022
Notification of Bf London Limited as a person with significant control on 2022-08-16
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon0 % *

* during past year

Cash in Bank

£782,182.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
21
1.90M
-
0.00
782.18K
-
2023
21
1.90M
-
0.00
782.18K
-

Employees

2023

Employees

21 Ascended- *

Net Assets(GBP)

1.90M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

782.18K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diamond, Gavin Roland
Director
23/08/2022 - 31/05/2023
14
Bloom, Andrew Jonathan
Director
05/05/2022 - Present
49
Chesler, Martin David
Director
05/05/2022 - Present
24
Valkenburg, Inge
Secretary
27/05/2025 - Present
-
Bloom, Della Ann
Secretary
05/05/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MASTHAVEN FINANCE GROUP LIMITED

MASTHAVEN FINANCE GROUP LIMITED is an(a) Active company incorporated on 05/05/2022 with the registered office located at Academic House, 24-28 Oval Road, London NW1 7DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of MASTHAVEN FINANCE GROUP LIMITED?

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MASTHAVEN FINANCE GROUP LIMITED is currently Active. It was registered on 05/05/2022 .

Where is MASTHAVEN FINANCE GROUP LIMITED located?

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MASTHAVEN FINANCE GROUP LIMITED is registered at Academic House, 24-28 Oval Road, London NW1 7DJ.

What does MASTHAVEN FINANCE GROUP LIMITED do?

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MASTHAVEN FINANCE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does MASTHAVEN FINANCE GROUP LIMITED have?

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MASTHAVEN FINANCE GROUP LIMITED had 21 employees in 2023.

What is the latest filing for MASTHAVEN FINANCE GROUP LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.