Company Profile
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Large EnterpriseMoneybarn Limited
02766324•Private Limited With Share Capital
Athena House Bedford Road, Petersfield, GU323LJ
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Incorporated
20/11/1992
Company Age
33 years
Directors
4
Employees
284
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Moneybarn Limited (02766324) is a private limited with share capital incorporated on 20/11/1992 (33 years old) and registered in petersfield, GU323LJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Established in 1992, moneybarn is one of the uk's leading lenders of vehicle finance for the non-prime market. as part of the vanquis banking group, we have a firm focus on lending responsibly and providing finance to thousands of people each month to better their lives on the road. we understand th...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 20/11/1992
GU323LJ
284 employees
Financial Overview
Total Assets
£35.49M
Liabilities
£33.37M
Net Assets
£2.13M
Turnover
£60.09M
Cash
£33.0K
Key Metrics
284
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
26
Registered
0
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
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
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 Full
Category:Accounts
Date:27-05-2023
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:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
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:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
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:23-11-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
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:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Auditors Resignation Company
Category:Auditors
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2014
Change Sail Address Company With New Address
Category:Address
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-06-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Athena House Bedford Road, Petersfield, GU323LJRegistered
Leatside, Middle Street, Clavering, Saffron Walden, Essex, CB114QL
Related Companies
10
Contact
03305551230
Athena House Bedford Road, Petersfield, GU323LJ