ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Masthaven Finance Group Limited

Masthaven Finance Group Limited is an active company incorporated on 5 May 2022 with the registered office located in Borehamwood, Hertfordshire. Masthaven Finance Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088677
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
England
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rosefield Developments Limited
Andrew Jonathan Bloom is a mutual person.
Active
Tenway Ventures Limited
Andrew Jonathan Bloom is a mutual person.
Active
Masthaven Finance M1 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
SF22 Ltd
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
Helix Loans Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
SF24 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
MF25 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
39 Belsize Square Limited
Andrew Jonathan Bloom is a mutual person.
Active
Brands
Spring Finance
Spring Finance is a lending company that provides financial solutions to customers and intermediaries.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £1.22M (+155%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 10 (+48%)
Total Assets
£107.33M
Increased by £47.19M (+78%)
Total Liabilities
-£105.03M
Increased by £46.79M (+80%)
Net Assets
£2.3M
Increased by £398K (+21%)
Debt Ratio (%)
98%
Increased by 1.02% (+1%)
Latest Activity
New Charge Registered
8 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Bf London Limited (PSC) Resigned
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 30 May 2025
Mrs Inge Valkenburg Appointed
4 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Small Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Andrew Jonathan Bloom (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 31 Jul 2024
Get Credit Report
Discover Masthaven Finance Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 20 Oct 2025
Registration of charge 140886770008, created on 14 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Registration of charge 140886770007, created on 30 May 2025
Submitted on 13 Jun 2025
Cessation of Bf London Limited as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Inge Valkenburg as a secretary on 27 May 2025
Submitted on 30 May 2025
Certificate of change of name
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year