Moneybarn Group Limited

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Moneybarn Group Limited

04525773Private Limited With Share Capital

Athena House Bedford Road, Petersfield, GU323LJ
Incorporated

04/09/2002

Company Age

23 years

Directors

4

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Moneybarn Group Limited (04525773) is a private limited with share capital incorporated on 04/09/2002 (23 years old) and registered in petersfield, GU323LJ. The company operates under SIC code 64205 and is classified as Medium.

Moneybarn group limited is a financial services company based out of the new barn bedford road, petersfield, united kingdom.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 04/09/2002
GU323LJ

Financial Overview

Total Assets

£41.05M

Liabilities

£12.0K

Net Assets

£41.04M

Turnover

£22.05M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2025
Legacy
Category:Capital
Date:15-12-2025
Legacy
Category:Insolvency
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Accounts
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2015
Auditors Resignation Company
Category:Auditors
Date:24-02-2015
Resolution
Category:Resolution
Date:16-01-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Athena House Bedford Road, Petersfield, GU323LJRegistered

Contact

03305551230
www.moneybarn.com
Athena House Bedford Road, Petersfield, GU323LJ