MONEYBARN NO.1 LIMITED
Company details
- Registered name
- MONEYBARN NO.1 LIMITED
- Company number
- 04496573
- Registered office
- ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2002
- Status
- Active
- Age
- 24 years
- Previous names
- DUNCTON NO.1 LIMITED (to 08 Aug 2011)
- Nature of business (SIC)
- 64910 — Financial leasing · 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · 77110 — Renting and leasing of cars and light motor vehicles
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2025 | Person with significant control added | — | Provident Financial Holdings Limited |
| 16/12/2025 | Person with significant control ceased | Moneybarn Group Limited | — |
| 27/11/2024 | Director resigned | CRONIN, Gareth | — |
| 11/10/2024 | Secretary resigned | WHINCUP, David George | — |
| 11/10/2024 | Secretary appointed | — | MCCLURE, Elizabeth |
| 23/01/2024 | Director appointed | — | ESTLIN, Peter Kenneth, Sir |
| 30/11/2023 | Director resigned | SHRIMPTON-DAVIS, David Vernon | — |
| 30/11/2023 | Director resigned | ANDERSON, Christopher Geoffrey | — |
| 30/11/2023 | Director appointed | — | CRONIN, Gareth |
| 30/11/2023 | Director appointed | — | WATTS, David Michael, Mr. |
| 07/08/2023 | Director resigned | KAPUR, Neeraj | — |
| 01/08/2023 | Director resigned | LE MAY, Malcolm John | — |
| 01/08/2023 | Director appointed | — | MCLAUGHLIN, Ian Michael Brian |
| 24/05/2021 | Director appointed | — | ANDERSON, Christopher Geoffrey |
| 01/03/2021 | Director resigned | BAYLEY, Simon John | — |
| 30/11/2020 | Director resigned | O'LOINGSIGH, Laoiseach Sean | — |
| 30/06/2020 | Director appointed | — | KAPUR, Neeraj |
| 23/04/2020 | Director appointed | — | SHRIMPTON-DAVIS, David Vernon |
| 01/04/2020 | Director appointed | — | BAYLEY, Simon John |
| 31/03/2020 | Director resigned | THOMAS, Simon George | — |
Financial highlights
No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MONEYBARN NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONEYBARN NO.1 LIMITED (04496573)
MONEYBARN NO.1 LIMITED is a private limited company incorporated on 26 July 2002 and registered in the United Kingdom under company number 04496573. Its registered office is at ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2025. 33 active officers are on record , and the person with significant control is Moneybarn Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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