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Moneybarn Financing Limited

12323134

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 50 outstanding charges (-10)

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 19/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 19/11/2019

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 19/11/2019

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 19/11/2019

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation Plc

75–100% shares
75–100% votes
Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 1525148 · Companies House · Public Limited Company

Notified 19/11/2019

Charges50 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 14/05/2026Registered 21/05/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 16/04/2026Registered 23/04/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 12/03/2026Registered 20/03/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/02/2026Registered 06/03/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2026Registered 06/02/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2025Registered 24/12/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/11/2025Registered 15/12/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2025Registered 14/11/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS THE SECURITY TRUSTEE)

Created 24/09/2025Registered 09/10/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 24/07/2025Registered 05/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 26/06/2025Registered 14/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 29/05/2025Registered 02/06/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 24/04/2025Registered 07/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 20/03/2025Registered 02/04/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 27/02/2025Registered 14/03/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 30/01/2025Registered 04/02/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 12/12/2024Registered 19/12/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 28/11/2024Registered 12/12/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 31/10/2024Registered 13/11/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 26/09/2024Registered 03/10/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 29/08/2024Registered 05/09/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 25/07/2024Registered 02/08/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 27/06/2024Registered 18/07/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 30/05/2024Registered 06/06/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 25/04/2024Registered 08/05/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 28/03/2024Registered 15/04/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 28/02/2024Registered 15/03/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 25/01/2024Registered 08/02/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 29/11/2023Registered 12/12/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS THE SECURITY TRUSTEE

Created 25/10/2023Registered 10/11/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 28/09/2023Registered 06/10/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 27/07/2023Registered 31/07/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 29/06/2023Registered 07/07/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 15/06/2023Registered 23/06/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 25/05/2023Registered 07/06/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/04/2023Registered 05/05/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2023Registered 11/04/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/02/2023Registered 09/03/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/01/2023Registered 15/02/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 12/12/2022Registered 23/12/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 24/11/2022Registered 07/12/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 27/10/2022Registered 04/11/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 29/09/2022Registered 14/10/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 25/08/2022Registered 02/09/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 03/07/2022Registered 21/07/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 21/07/2021Registered 05/08/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 21/01/2020Registered 29/01/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 14/01/2020Registered 16/01/2020