MONEYBARN NO.1 LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Group's forecasts, the regulatory capital and liquidity of the Group and the regulatory outlook, the directors have a reasonable expectation that the Company will continue as a going concern for a period of at least 12 months from the date of approving these financial statements. Accordingly, the financial statements of the Company have been prepared on the going concern basis.”
Significant events
- “A new lending decision engine was introduced in 2025, enabling a more granular level of portfolio segmentation and delivered a stronger platform to optimise higher-margin customer segments.”
- “In October 2024, the Court of Appeal ruled that motor dealers acting as credit brokers owe a fiduciary duty of loyalty and impartiality to their customers. In January 2025, ahead of the Supreme Court hearing scheduled, the Government intervened... In August 2025, the Supreme Court ruled that motor dealers, when acting as credit brokers, do not owe fiduciary duties to their customers.”
- “In October 2025, the FCA published a consultation on a scheme of arrangement to redress customers affected by potentially unfair motor finance commission practices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLURE, Elizabeth | Secretary | 2024-10-11 | — | — |
| ESTLIN, Peter Kenneth, Sir | Director | 2024-01-23 | Jul 1961 | British |
| MCLAUGHLIN, Ian Michael Brian | Director | 2023-08-01 | Sep 1966 | British |
| WATTS, David Michael, Mr. | Director | 2023-11-30 | Mar 1966 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYDEN, Michael Patrick Peter | Secretary | 2002-10-07 | 2004-09-27 |
| GOURLAY, Anthony David | Secretary | 2004-09-27 | 2012-05-01 |
| LAW, Simon David Kelway | Secretary | 2012-05-01 | 2014-08-20 |
| VERSLUYS, Emma Gayle | Secretary | 2014-08-20 | 2017-05-12 |
| WATTS, Paula | Secretary | 2017-05-12 | 2018-03-31 |
| WHINCUP, David George | Secretary | 2018-07-16 | 2024-10-11 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-07-26 | 2002-10-07 |
| ANDERSON, Christopher Geoffrey | Director | 2021-05-24 | 2023-11-30 |
| ANDERSON, Robert William | Director | 2016-09-01 | 2018-12-11 |
| BAYLEY, Simon John | Director | 2020-04-01 | 2021-03-01 |
| CRONIN, Gareth | Director | 2023-11-30 | 2024-11-27 |
| CROOK, Peter Stuart | Director | 2014-08-20 | 2017-08-21 |
| CROSBY, James Robert | Director | 2011-07-01 | 2014-08-20 |
| DUFFY, Christopher William | Nominee Director | 2002-07-26 | 2002-10-07 |
| FFORDE, Edward James Alexander | Director | 2002-10-07 | 2014-08-20 |
| FISHER, Andrew Charles | Director | 2014-08-20 | 2018-12-03 |
| GOURLAY, Anthony David | Director | 2004-09-27 | 2012-05-01 |
| HARRIS, Oliver Dering | Director | 2002-10-07 | 2014-08-20 |
| HOARE, David Alexander | Director | 2002-10-07 | 2014-08-20 |
| HODGSON, Shamus | Director | 2014-08-20 | 2020-03-31 |
| KAPUR, Neeraj | Director | 2020-06-30 | 2023-08-07 |
| LAW, Simon David Kelway | Director | 2012-05-01 | 2018-04-13 |
| LE MAY, Malcolm John | Director | 2018-02-13 | 2023-08-01 |
| LE MAY, Malcolm John | Director | 2015-06-01 | 2016-09-15 |
| MINTER, Peter | Director | 2003-08-29 | 2018-12-31 |
| O'LOINGSIGH, Laoiseach Sean | Director | 2018-08-01 | 2020-11-30 |
| PAGE, David William | Nominee Director | 2002-07-26 | 2002-10-07 |
| SHRIMPTON-DAVIS, David Vernon | Director | 2020-04-23 | 2023-11-30 |
| THOMAS, Simon George | Director | 2018-12-03 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Provident Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Moneybarn Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-16 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | SH01 | capital | Capital allotment shares | |
| 2024-06-20 | SH01 | capital | Capital allotment shares | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one