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Moneybarn Limited

Moneybarn Limited is a liquidation company incorporated on 20 November 1992 with the registered office located in Petersfield, Hampshire. Moneybarn Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
02766324
Private limited company
Age
33 years
Incorporated 20 November 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Athena House
Bedford Road
Petersfield
GU32 3LJ
United Kingdom
Address changed on 23 Sep 2025 (4 months ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England
Telephone
03305551230
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Sep 1966
Provident Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquis Banking Group Plc
Mr David Michael Watts and Ian Michael Brian McLaughlin are mutual people.
Active
Vanquis Bank Limited
Mr David Michael Watts and Ian Michael Brian McLaughlin are mutual people.
Active
Moneybarn No.1 Limited
Mr David Michael Watts and Ian Michael Brian McLaughlin are mutual people.
Active
Duncton Group Limited
Mr David Michael Watts and Ian Michael Brian McLaughlin are mutual people.
Active
Provident Financial Holdings Limited
Mr David Michael Watts and Ian Michael Brian McLaughlin are mutual people.
Active
Caf Bank Limited
Mr David Michael Watts is a mutual person.
Active
Aquis Cards Limited
Mr David Michael Watts is a mutual person.
Active
UK Finance Limited
Ian Michael Brian McLaughlin is a mutual person.
Active
Brands
Moneybarn
Moneybarn is a provider of vehicle finance solutions, specialising in car loans for individuals with varying credit histories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £10K (-23%)
Turnover
£60.09M
Decreased by £1.4M (-2%)
Employees
284
Decreased by 88 (-24%)
Total Assets
£35.49M
Decreased by £26.12M (-42%)
Total Liabilities
-£33.37M
Decreased by £4.99M (-13%)
Net Assets
£2.13M
Decreased by £21.14M (-91%)
Debt Ratio (%)
94%
Increased by 31.76% (+51%)
Latest Activity
Voluntary Liquidator Appointed
17 Days Ago on 5 Jan 2026
Declaration of Solvency
17 Days Ago on 5 Jan 2026
Provident Financial Holdings Limited (PSC) Appointed
1 Month Ago on 17 Dec 2025
Moneybarn Group Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Peter Kenneth Estlin Resigned
2 Months Ago on 13 Nov 2025
Mr Ian Michael Brian Mclaughlin Details Changed
2 Months Ago on 30 Oct 2025
Inspection Address Changed
4 Months Ago on 23 Sep 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Cessation of Moneybarn Group Limited as a person with significant control on 16 December 2025
Submitted on 18 Dec 2025
Notification of Provident Financial Holdings Limited as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Statement by Directors
Submitted on 15 Dec 2025
Solvency Statement dated 15/12/25
Submitted on 15 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year