CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026

MONEYBARN GROUP LIMITED

04525773 · ltd · incorporated 2002-09-04

1. Company facts

Status
liquidation
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
SIC codes
64205 — Activities of financial services holding companies
Accounts next due
2026-09-30
Confirmation statement next due
2026-10-14

2. Directors (2 active)

MCLAUGHLIN, Ian Michael Brian
director · appointed 2023-08-01 · born 9/1966 (age 60)
WATTS, David Michael, Mr.
director · appointed 2023-11-30 · born 3/1966 (age 60)

3. Shareholders (1 active)

Provident Financial Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Provident Financial Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Provident Financial Holdings Limited
Corporate parent · 75-100%

5. Security

7 total charges (0 outstanding, 7 satisfied).

Headline verdict

Opportunity score
49/100 (Watch)
Owner dependency
high — 66/100
Red flags
2 high · 1 medium · 0 low