MONEYBARN NO.1 LIMITED

Key Data

Status

Active

Company No.

04496573

Incorporation date

26/07/2002

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

10/03/2026

Full accounts made up to 2025-12-31

View PDF (57 pages)

22/12/2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-22

View PDF (2 pages)

18/12/2025

Notification of Provident Financial Holdings Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

18/12/2025

Cessation of Moneybarn Group Limited as a person with significant control on 2025-12-16

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/09/2025

Register inspection address has been changed from No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

View PDF (1 pages)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

28/11/2024

Termination of appointment of Gareth Cronin as a director on 2024-11-27

View PDF (1 pages)

05/11/2024

Termination of appointment of David George Whincup as a secretary on 2024-10-11

View PDF (1 pages)

05/11/2024

Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

24/01/2024

Appointment of Sir Peter Kenneth Estlin as a director on 2024-01-23

View PDF (2 pages)

01/12/2023

Termination of appointment of David Vernon Shrimpton-Davis as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Christopher Geoffrey Anderson as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Appointment of Gareth Cronin as a director on 2023-11-30

View PDF (2 pages)

01/12/2023

Appointment of David Michael Watts as a director on 2023-11-30

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

07/08/2023

Termination of appointment of Neeraj Kapur as a director on 2023-08-07

View PDF (1 pages)

01/08/2023

Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Malcolm John Le May as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

22/03/2023

Director's details changed for Mr Neeraj Kapur on 2023-03-02

View PDF (2 pages)

22/03/2023

Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02

View PDF (2 pages)

27/07/2018

Part Rectified AP01 was removed from the register on 30/10/2018 because it is invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/09/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le May, Malcolm John	Director	13/02/2018 - 01/08/2023	57
Le May, Malcolm John	Director	01/06/2015 - 15/09/2016	57
Law, Simon David Kelway	Director	30/04/2012 - 12/04/2018	27
Whincup, David George	Secretary	16/07/2018 - 11/10/2024	-
Law, Simon David Kelway	Secretary	30/04/2012 - 19/08/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MONEYBARN NO.1 LIMITED

MONEYBARN NO.1 LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at Athena House, Bedford Road, Petersfield GU32 3LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYBARN NO.1 LIMITED?

MONEYBARN NO.1 LIMITED is currently Active. It was registered on 26/07/2002 .

Where is MONEYBARN NO.1 LIMITED located?

MONEYBARN NO.1 LIMITED is registered at Athena House, Bedford Road, Petersfield GU32 3LJ.

What does MONEYBARN NO.1 LIMITED do?

MONEYBARN NO.1 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MONEYBARN NO.1 LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2025-12-31.