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Masthaven Finance Group Limited

Masthaven Finance Group Limited is an active company incorporated on 5 May 2022 with the registered office located in London, Greater London. 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 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Academic House
24-28 Oval Road
London
NW1 7DJ
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 3 Theobald Court Theobald Street Borehamwood WD6 4RN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Masthaven Finance Limited
Andrew Jonathan Bloom is a mutual person.
Active
Rosefield Developments 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 (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.15M
Increased by £2.15M (+108%)
Turnover
£20.51M
Increased by £20.51M (%)
Employees
38
Increased by 7 (+23%)
Total Assets
£163.88M
Increased by £56.55M (+53%)
Total Liabilities
-£160.69M
Increased by £55.66M (+53%)
Net Assets
£3.19M
Increased by £891K (+39%)
Debt Ratio (%)
98%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Group Accounts Submitted
25 Days Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Bf London Limited (PSC) Resigned
5 Months Ago on 13 Jun 2025
New Charge Registered
6 Months Ago on 30 May 2025
Mrs Inge Valkenburg Appointed
6 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 12 Nov 2025
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House 24-28 Oval Road London NW1 7DJ on 3 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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