Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Masthaven Finance M1 Limited
- Incorporated
- 17 May 2022 (4 years)
- Previously known as
- Spring Finance M1 Ltd (until 7 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Academic HouseOval RoadLondonNW1 7DJ
Officers 5 active
Officer details are public data from the Companies House register.
Valkenburg, Inge
Secretary · Appointed 26 September 2024
Bloom, Della Ann
Secretary · Appointed 17 May 2022
Moses, Moshe
Secretary · Appointed 17 May 2022
Director · Appointed 17 May 2022
British
Born December 1975 (50)
Director · Appointed 17 May 2022
British
Born November 1973
Officer history (1 former)
26 September 2024
Appointed Valkenburg, Inge as Secretary
31 May 2023
23 August 2022
17 May 2022
Appointed Bloom, Della Ann as Secretary
17 May 2022
Appointed Moses, Moshe as Secretary
17 May 2022
17 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14088677
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Masthaven Finance Limited Owns 75–100% of shares
Masthaven Finance M1 Limited This company 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
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£372,834)
- Cash
- £581,545
- Employees
- 2
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £47,293,319 | £28,388,291 | £16,155,809 |
| Debtors | £46,711,774 | £27,758,418 | £16,081,317 |
| Cash | £581,545 | £629,873 | £74,492 |
| Creditors (< 1 year) | £8,411,694 | £3,817,369 | £3,313,452 |
| Creditors (> 1 year) | £39,254,459 | £24,867,565 | £12,890,320 |
| Net Current Assets | £38,881,625 | £24,570,922 | £12,842,357 |
| Net Assets | (£372,834) | (£296,643) | (£47,963) |
| Shareholder Funds | (£372,834) | (£296,643) | (£47,963) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a small company | 30 June 2026 |
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