Moneybarn No.1 Limited

04496573

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATHENA HOUSE, PETERSFIELD, GU32 3LJ

Incorporated 26/07/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64910

Financial leasing

64921

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Ian Michael Brian Mclaughlin

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr. David Michael Watts

director · Since 30/11/2023

GROUP CFO

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Sir Peter Kenneth Estlin

director · Since 23/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Elizabeth Mcclure

secretary · Since 11/10/2024

Former

Mr Laoiseach Sean O'Loingsigh

director · Resigned 30/11/2020

Persons with Significant Control

Provident Financial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH

Reg: 13061852 · England And Wales · Private Company

Notified 17/12/2025

Former PSCs

Moneybarn Group Limited

Ceased 16/12/2025