MASTHAVEN FINANCE LIMITED

Company number 03709012 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£1,657,643

Balance sheet as at 2025-06-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1999-02-05
Employees
38 (2025 accounts · was 31 in 2024)
Registered office
Academic House, 24-28 Oval Road, London, England, NW1 7DJ
Postcode
NW1 7DJ
Capital
532 GBP
Accounts category
Small
Charges
36 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-02-07
Next due by
2027-02-21
View filing history →

Nature of business (SIC)

  • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 27 resigned

Inge VALKENBURG Secretary
Appointed 2024-09-26
Appointed 2021-12-20
Della Ann BLOOM Secretary
Appointed 2021-11-01
MR Moshe MOSES Secretary
Appointed 2017-03-16
Appointed 2011-09-14

View all officers and resignations →

Group structure

Controlled by MASTHAVEN FINANCE GROUP LIMITED — since 2022-08-16

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7729596 (Tier 1), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
springfinance.co.uk

Previous company names

NameDate changed
SPRING FINANCE LIMITED2025-02-07
CHEVAL FINANCE LIMITED2011-09-15

Previous registered addresses 5

AddressChanged on
REGENT HOUSE ALLUM GATE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS2015-01-21
VICTORIA HOUSE 49 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND2012-03-26
MERIDIEN HOUSE 69-71 CLARENDON ROAD, WATFORD, WD17 1DS2011-06-27
MERIDIEN HOUSE, CLARENDON ROAD, WATFORD, WD17 1DS2010-02-17
2ND FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDLESEX HA7 4AR2006-10-27

Among its peers

Top 25%

by shareholders' funds, of 26 similar companies in NW

The largest employer among its local peers (38 staff).

Among the oldest 25% of its local peers, trading since 1999.

No.4 of the largest credit granting by non-deposit taking finance houses and other specialist consumer credit grantors companies in London →

21 companies are registered at this postcode →

Competitors London

This company ranks 4 among credit granting by non-deposit taking finance houses and other specialist consumer credit grantors in London.

Full league table →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.