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Moneybarn Group Limited
04525773
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
ATHENA HOUSE, PETERSFIELD, GU32 3LJ
Incorporated 04/09/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
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
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
Duncton Group Limited
Ceased 16/12/2025
Charges0 outstanding
charge
satisfied
EUROPE ARAB BANK PLC
Created 10/08/2007Registered 28/08/2007Satisfied 25/08/2021
charge
satisfied
EUROPE ARAB BANK PLC (SECURITY TRUSTEE)
Created 10/08/2007Registered 15/08/2007Satisfied 25/08/2021
Insolvency History1 case
members voluntary liquidation18/12/2025
Laura May Waters (practitioner) · Steven Sherry (practitioner)