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