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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
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 64

Also on 5 other boards

Mrs Elizabeth Mcclure

secretary · Since 11/10/2024

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

Charges0 outstanding

charge
satisfied

EUROPE ARAB BANK PLC

Created 12/11/2010Registered 02/12/2010Satisfied 20/08/2016
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satisfied

BRACKEN HOLDINGS LIMITED AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGE

Created 12/11/2010Registered 25/11/2010Satisfied 06/10/2014
charge
satisfied

EUROPE ARAB BANK PLC

Created 10/08/2007Registered 28/08/2007Satisfied 20/12/2017
charge
satisfied

EUROPE ARAB BANK PLC (SECURITY TRUSTEE)

Created 10/08/2007Registered 15/08/2007Satisfied 20/12/2017
charge
satisfied

BARCLAYS BANK PLC THE SECURITY TRUSTEE

Created 30/06/2006Registered 13/07/2006Satisfied 22/10/2010
charge
satisfied

BARCLAYS BANK PLC, AS TRUSTEE FOR THE FINANCE PARTIES

Created 29/01/2003Registered 31/01/2003Satisfied 22/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2002Registered 08/11/2002Satisfied 22/10/2010