Moneybarn No.1 Limited

Active04496573 Private limited company

What Moneybarn No.1 say about themselves

“Moneybarn provides car, van and motorbike finance to those who need it most. Our finance gets you where you want to be. Apply online & get a quote.”

— from www.moneybarn.co.uk
Incorporated
26 July 2002 (24 years)
Previously known as
Duncton No.1 Limited (until 8 August 2011)
Minmar (612) Limited (until 22 August 2002)
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Mcclure, Elizabeth
Secretary · Appointed 11 October 2024
Director · Appointed 23 January 2024
Also at Revolut Bank UK Ltd, Vanquis Bank Limited, Vanquis Banking Group PLC · more companies
British
Born July 1961 (65)
Director · Appointed 30 November 2023
Also at VBG Holdings Limited, Caf Bank Limited, Duncton Group Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 August 2023
Also at VBG Holdings Limited, Duncton Group Limited, Usnoop Limited · more companies
British
Born September 1966 (60)
Officer history (29 former)
27 November 2024
Resigned Cronin, Gareth as Director
11 October 2024
Appointed Mcclure, Elizabeth as Secretary
11 October 2024
Resigned Whincup, David George as Secretary
23 January 2024
Appointed Estlin, Peter Kenneth, Sir as Director
30 November 2023
Appointed Watts, David Michael, Mr. as Director
30 November 2023
Appointed Cronin, Gareth as Director
30 November 2023
Resigned Anderson, Christopher Geoffrey as Director
30 November 2023
Resigned Shrimpton-Davis, David Vernon as Director
7 August 2023
Resigned Kapur, Neeraj as Director
1 August 2023
Resigned Le May, Malcolm John as Director
1 August 2023
Appointed Mclaughlin, Ian Michael Brian as Director
24 May 2021
Appointed Anderson, Christopher Geoffrey as Director
1 March 2021
Resigned Bayley, Simon John as Director
30 November 2020
Resigned O'Loingsigh, Laoiseach Sean as Director
30 June 2020
Appointed Kapur, Neeraj as Director
23 April 2020
Appointed Shrimpton-Davis, David Vernon as Director
1 April 2020
Appointed Bayley, Simon John as Director
31 March 2020
Resigned Thomas, Simon George as Director
31 March 2020
Resigned Hodgson, Shamus as Director
31 December 2018
Resigned Minter, Peter as Director
11 December 2018
Resigned Anderson, Robert William as Director
3 December 2018
Appointed Thomas, Simon George as Director
3 December 2018
Resigned Fisher, Andrew Charles as Director
1 August 2018
Appointed O'Loingsigh, Laoiseach Sean as Director
16 July 2018
Appointed Whincup, David George as Secretary
13 April 2018
Resigned Law, Simon David Kelway as Director
31 March 2018
Resigned Watts, Paula as Secretary
13 February 2018
Appointed Le May, Malcolm John as Director
21 August 2017
Resigned Crook, Peter Stuart as Director
12 May 2017
Resigned Versluys, Emma Gayle as Secretary
12 May 2017
Appointed Watts, Paula as Secretary
15 September 2016
Resigned Le May, Malcolm John as Director
1 September 2016
Appointed Anderson, Robert William as Director
1 June 2015
Appointed Le May, Malcolm John as Director
20 August 2014
Appointed Fisher, Andrew Charles as Director
20 August 2014
Appointed Hodgson, Shamus as Director
20 August 2014
Resigned Harris, Oliver Dering as Director
20 August 2014
Resigned Law, Simon David Kelway as Secretary
20 August 2014
Resigned Hoare, David Alexander as Director
20 August 2014
Resigned Fforde, Edward James Alexander as Director
20 August 2014
Appointed Versluys, Emma Gayle as Secretary
20 August 2014
Resigned Crosby, James Robert as Director
20 August 2014
Appointed Crook, Peter Stuart as Director
1 May 2012
Resigned Gourlay, Anthony David as Director
1 May 2012
Resigned Gourlay, Anthony David as Secretary
1 May 2012
Appointed Law, Simon David Kelway as Director
1 May 2012
Appointed Law, Simon David Kelway as Secretary
1 July 2011
Appointed Crosby, James Robert as Director
27 September 2004
Appointed Gourlay, Anthony David as Director
27 September 2004
Appointed Gourlay, Anthony David as Secretary
27 September 2004
Resigned Clayden, Michael Patrick Peter as Secretary
29 August 2003
Appointed Minter, Peter as Director
7 October 2002
Appointed Harris, Oliver Dering as Director
7 October 2002
Appointed Fforde, Edward James Alexander as Director
7 October 2002
Appointed Hoare, David Alexander as Director
7 October 2002
Appointed Clayden, Michael Patrick Peter as Secretary
7 October 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
7 October 2002
Resigned Duffy, Christopher William as Nominee Director
7 October 2002
Resigned Page, David William as Nominee Director
26 July 2002
Appointed Clyde Secretaries Limited as Corporate Secretary
26 July 2002
Appointed Duffy, Christopher William as Nominee Director
26 July 2002
Appointed Page, David William as Nominee Director

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

Vanquis Banking Group PLC
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 In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited This company Owns 75–100% of shares
N&N Simple Financial Solutions 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 178

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
1 October 2026Confirmation statement with no updates30 September 2026
10 March 2026Full accounts31 December 2025
22 December 2025Director's details changed
18 December 2025Notification of a person with significant control
Show all 178 filings

Some other companies at this address

Aquis Cards Limited
Cheque Exchange Limited
Duncton Group Limited
N&N Simple Financial Solutions Limited
VBG Holdings Limited
Usnoop Limited

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