Moneybarn Limited

In liquidationAccounts overdue 02766324 Private limited company
Incorporated
20 November 1992 (33 years)
Previously known as
Moneybarn PLC (until 6 June 2014)
Duncton PLC (until 8 August 2011)
Tidygrid Trading Limited (until 24 December 1992)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Athena House
Bedford Road
Petersfield
GU32 3LJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13061852
Former controllers (1)
16 December 2025
Ceased Moneybarn Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited This company In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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