Annual accounts
Group accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
MASTHAVEN FINANCE GROUP LIMITED
Active- 14088677Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Academic House, 24-28 Oval Road, London NW1 7DJ
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/11/2025View PDF (7 pages)
Confirmation statement made on 2025-11-17 with updates
- 12/11/2025View PDF (31 pages)
Group of companies' accounts made up to 2025-06-30
- 03/11/2025View PDF (1 pages)
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
- 20/10/2025View PDF (3 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 17/11/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures MASTHAVEN FINANCE GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£2.30M2024
21.00%vs 20232023: £1.90M
Total Assets
£107.48M2024
78.65%vs 20232023: £60.16M
Cash in Bank
£2.00M2024
155.41%vs 20232023: £782.18K
Total Liabilities
£105.03M2024
80.34%vs 20232023: £58.24M
Employees
312024
+10vs 20232023: 21
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 78.65% on 2023. See the full financial analysis for MASTHAVEN FINANCE GROUP LIMITED.
The full financial record
Four ways through MASTHAVEN FINANCE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 31 | +10 |
| 2023 | 21 | +7 |
| 2022 | 14 | – |
Reported employee count increased from 14 in 2022 to 31 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/05/2022–Present | 25 | |
| Director | 05/05/2022–Present | 49 | |
| Director | 23/08/2022–31/05/2023 | 14 | |
| Secretary | 05/05/2022–Present | 0 | |
| Secretary | 05/05/2022–Present | 0 | |
| Secretary | 27/05/2025–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/05/2022–Present | 49 | |
| 16/08/2022–13/06/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28 Since 17/10/2022
- Last 12 months
- 6 -3 vs the year before
- Most recent filing
- 17/11/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 17/11/2025
- Accounts filedLatest 12/11/2025
- Registered officeLatest 03/11/2025
- Charges and mortgagesLatest 16/10/2025
- Share capitalLatest 15/10/2025
Filing timeline
- 17/11/2025View PDF (7 pages)
Confirmation statement made on 2025-11-17 with updates
- 12/11/2025View PDF (31 pages)
Group of companies' accounts made up to 2025-06-30
- 03/11/2025View PDF (1 pages)
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
- 20/10/2025View PDF (3 pages)
Resolutions
- 16/10/2025View PDF (30 pages)
Registration of charge 140886770008, created on 2025-10-14
- 15/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-13
- 16/06/2025View PDF (6 pages)
Confirmation statement made on 2025-06-16 with updates
- 13/06/2025View PDF (1 pages)
Cessation of Bf London Limited as a person with significant control on 2025-06-13
- 13/06/2025View PDF (31 pages)
Registration of charge 140886770007, created on 2025-05-30
- 30/05/2025View PDF (2 pages)
Appointment of Mrs Inge Valkenburg as a secretary on 2025-05-27
- 07/02/2025View PDF (3 pages)
Certificate of change of name
- 06/11/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-08-01
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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- Activity
- Activities of other holding companies n.e.c.
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LOVE ELECTRIC FINANCIAL SERVICES LTD
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About MASTHAVEN FINANCE GROUP LIMITED
A short description of the company, written from its Companies House record.
MASTHAVEN FINANCE GROUP LIMITED is a private limited company registered in the United Kingdom, based in Academic House, 24-28 Oval Road, London NW1 7DJ. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 4 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.30M and 31 employees.
MASTHAVEN FINANCE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MASTHAVEN FINANCE GROUP LIMITED do?
Companies House records MASTHAVEN FINANCE GROUP LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is MASTHAVEN FINANCE GROUP LIMITED still active?
MASTHAVEN FINANCE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 05/05/2022.
What are MASTHAVEN FINANCE GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.30M, total assets of £107.48M, cash in bank of £2.00M and total liabilities of £105.03M.
When did MASTHAVEN FINANCE GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 17/11/2025: Confirmation statement made on 2025-11-17 with updates, 10 months ago.
When are MASTHAVEN FINANCE GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs MASTHAVEN FINANCE GROUP LIMITED?
Companies House lists 6 officers (5 currently in post) and 2 people with significant control (1 current).