Moneybarn Limited
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 and is classified as Large Enterprise.
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-06-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2014
Resolution
Category:Resolution
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