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Moneybarn Group Limited

Moneybarn Group Limited is a liquidation company incorporated on 4 September 2002 with the registered office located in Petersfield, Hampshire. Moneybarn Group Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
04525773
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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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Vanquis Banking Group Plc
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Vanquis Bank Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
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Moneybarn No.1 Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
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Duncton Group Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
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Provident Financial Holdings Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
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Caf Bank Limited
Mr David Michael Watts is a mutual person.
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Aquis Cards Limited
Mr David Michael Watts is a mutual person.
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UK Finance Limited
Ian Michael Brian McLaughlin is a mutual person.
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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
Unreported
Same as previous period
Turnover
£22.05M
Increased by £22.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£41.05M
Decreased by £29.96M (-42%)
Total Liabilities
-£12K
Increased by £1K (+9%)
Net Assets
£41.04M
Decreased by £29.96M (-42%)
Debt Ratio (%)
0%
Increased by 0.01% (+89%)
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
Duncton Group Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Mr Ian Michael Brian Mclaughlin Details Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Inspection Address Changed
4 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Jul 2025
Gareth Cronin Resigned
1 Year 1 Month Ago on 27 Nov 2024
Mrs Elizabeth Mcclure Appointed
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Resolutions
Submitted on 5 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Cessation of Duncton 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
Statement by Directors
Submitted on 15 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Solvency Statement dated 15/12/25
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Director's details changed for Mr Ian Michael Brian Mclaughlin on 10 December 2025
Submitted on 10 Dec 2025
Repayment History
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