Masthaven Finance Group Limited
Company Profile
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SmallMasthaven Finance Group Limited
14088677•Private Limited With Share Capital
Academic House 24-28 Oval Road, London, NW17DJ
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Incorporated
05/05/2022
Company Age
3 years
Directors
5
Employees
38
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Masthaven Finance Group Limited (14088677) is a private limited with share capital incorporated on 05/05/2022 (3 years old) and registered in london, NW17DJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 05/05/2022
NW17DJ
38 employees
Financial Overview
Total Assets
£163.88M
Liabilities
£160.69M
Net Assets
£3.19M
Turnover
£20.51M
Cash
£4.15M
Key Metrics
38
Employees
5
Directors
26
Shareholders
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Resolution
Category:Resolution
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Incorporation Company
Category:Incorporation
Date:05-05-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date08/11/2025
Latest Accounts30/06/2025
Trading Addresses
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD64RN
Academic House, 24-28 Oval Road, London, NW17DJRegistered
Related Companies
10
Contact
Academic House 24-28 Oval Road, London, NW17DJ