Masthaven Finance Limited

Active03709012 Private limited company
Incorporated
5 February 1999 (27 years)
Previously known as
Spring Finance Limited (until 7 February 2025)
Cheval Finance Limited (until 15 September 2011)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Academic House
24-28 Oval Road
London
NW1 7DJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
69
Outstanding
11
Part satisfied
0
Satisfied
58

Officers 5 active

Officer details are public data from the Companies House register.

Valkenburg, Inge
Secretary · Appointed 26 September 2024
Director · Appointed 20 December 2021
Also at MF11 Limited, Spread A Smile, MF13 Limited · more companies
British
Born December 1975 (50)
Bloom, Della Ann
Secretary · Appointed 1 November 2021
Moses, Moshe
Secretary · Appointed 16 March 2017
Director · Appointed 14 September 2011
Also at Clermont Consultants (UK) Limited, MF11 Limited, MF13 Limited · more companies
British
Born November 1973
Officer history (27 former)
26 September 2024
Appointed Valkenburg, Inge as Secretary
31 May 2023
Resigned Diamond, Gavin Roland as Director
23 August 2022
Appointed Diamond, Gavin Roland as Director
31 December 2021
Resigned Benninger, George Leo as Director
20 December 2021
Appointed Bloom, Andrew Jonathan as Director
1 November 2021
Appointed Bloom, Della Ann as Secretary
14 June 2021
Resigned Mann, Paul Julian as Director
31 May 2019
Resigned Wade, Graeme Edward as Director
23 May 2019
Resigned Chew, Christopher Charles as Director
25 April 2018
Appointed Mann, Paul Julian as Director
23 April 2018
Appointed Wade, Graeme Edward as Director
16 March 2017
Resigned Chew, Chris as Secretary
16 March 2017
Appointed Moses, Moshe as Secretary
17 January 2017
Appointed Chew, Christopher Charles as Director
12 December 2016
Resigned Epstein, Stuart David as Director
1 August 2014
Appointed Benninger, George Leo as Director
1 April 2013
Appointed Chew, Chris as Secretary
8 March 2013
Resigned Diamond, Gavin Roland as Secretary
30 June 2012
Resigned Kay, Allan Howard as Director
14 September 2011
Appointed Epstein, Stuart David as Director
14 September 2011
Appointed Chesler, Martin David as Director
2 February 2011
Resigned Halpern, Colin as Director
26 February 2010
Resigned Margolis, Alan Stephen as Director
12 February 2010
Resigned Margolis, Alan Stephen as Secretary
12 February 2010
Appointed Diamond, Gavin Roland as Secretary
12 January 2010
Appointed Diamond, Gavin Roland as Secretary
12 January 2010
Resigned Diamond, Gavin Roland as Secretary
30 April 2009
Resigned Hersch, Benson Selwyn as Director
25 February 2009
Resigned Sher, Ellis Lester as Director
5 December 2008
Resigned Posniak, Mark as Director
20 December 2007
Resigned Chesler, Martin David as Director
7 December 2006
Resigned Margolis, Jeffrey Harold as Director
7 December 2006
Resigned Epstein, Norman Clifford as Director
18 October 2006
Appointed Posniak, Mark as Director
17 August 2006
Resigned Rumbold, Paul Antony George as Director
1 June 2006
Appointed Halpern, Colin as Director
1 June 2006
Appointed Sher, Ellis Lester as Director
8 June 2005
Appointed Rumbold, Paul Antony George as Director
13 April 2005
Resigned Cohen, Sidney as Director
10 January 2005
Resigned Epstein, Norman Clifford as Secretary
28 July 2004
Appointed Chesler, Martin David as Director
15 June 2004
Resigned Wheeler, John Philip as Director
1 October 2003
Appointed Wheeler, John Philip as Director
6 March 2003
Resigned Key, Gavin as Director
22 November 2001
Appointed Key, Gavin as Director
24 September 2001
Appointed Cohen, Sidney as Director
9 December 2000
Appointed Margolis, Alan Stephen as Director
9 December 2000
Appointed Kay, Allan Howard as Director
9 December 2000
Appointed Margolis, Alan Stephen as Secretary
19 April 1999
Resigned Hersch, Benson Selwyn as Secretary
19 April 1999
Appointed Epstein, Norman Clifford as Secretary
5 February 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 February 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 February 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 February 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 February 1999
Appointed Hersch, Benson Selwyn as Secretary
5 February 1999
Appointed Epstein, Norman Clifford as Director
5 February 1999
Appointed Margolis, Jeffrey Harold as Director
5 February 1999
Appointed Hersch, Benson Selwyn as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14088677
Former controllers (1)
16 August 2022
Ceased Andrew Jonathan Bloom — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Masthaven Finance Group Limited
Masthaven Finance Limited This company Owns 75–100% of shares
Masthaven Finance M1 Limited Owns 75–100% of shares
MF11 Limited Owns 75–100% of shares
MF13 Limited Owns 75–100% of shares
MF21 Limited Owns 75–100% of shares
MF24 Limited Owns 75–100% of shares
MF25 Limited Owns 75–100% of shares

Financials

Net Assets
£1,657,643
Cash
£908,153
Employees
38
Debt Ratio
51%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £651,578 £1,981,206 £322,516 £958,592 £1,657,643
Balance sheet detail
20252024202320222021
Fixed Assets£674,961£284,186£104,909£590,831£576,015
Current Assets£2,738,143£3,177,039£1,521,052£10,838,688£10,341,439
Debtors£1,829,990£2,837,946£1,177,609£10,295,363£8,675,585
Cash£908,153£339,093£343,443£543,325£1,665,854
Creditors (< 1 year)£1,714,301£2,436,777£1,303,445(£10,295,363)£8,396,763
Creditors (> 1 year)£41,160£65,856
Net Current Assets£1,023,842£740,262£217,607
Net Assets£1,657,643£958,592£322,516£1,981,206£651,578
Shareholder Funds£1,657,643£958,592£322,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company30 June 2026

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