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Company Information for

MONEYBARN FINANCING LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
12323134
Private Limited Company
Active

Company Overview

About Moneybarn Financing Ltd
MONEYBARN FINANCING LIMITED was founded on 2019-11-19 and has its registered office in London. The organisation's status is listed as "Active". Moneybarn Financing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONEYBARN FINANCING LIMITED
 
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
 
Filing Information
Company Number 12323134
Company ID Number 12323134
Date formed 2019-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/12/2020
Type of accounts FULL
Last Datalog update: 2024-05-05 08:07:45
Primary Source:Companies House
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Companies with same name MONEYBARN FINANCING LIMITED
The following companies were found which have the same name as MONEYBARN FINANCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBARN FINANCING LIMITED FIFTH FLOOR, 100 WOOD STREET WOOD STREET LONDON EC2V 7EX Dissolved Company formed on the 2017-07-28
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-06REGISTRATION OF A CHARGE / CHARGE CODE 123231340026
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 123231340023
2024-02-08REGISTRATION OF A CHARGE / CHARGE CODE 123231340022
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 123231340021
2023-10-25Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 2019-11-19
2023-10-06REGISTRATION OF A CHARGE / CHARGE CODE 123231340019
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 123231340018
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 123231340017
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 123231340016
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 123231340015
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 123231340013
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 123231340012
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 123231340011
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 123231340010
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 123231340008
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 123231340006
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231340006
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231340005
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231340004
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231340003
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-30CH02Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 2020-11-30
2020-11-30CH01Director's details changed for Mr Mark Howard Filer on 2020-11-30
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor, 100 Wood Street London EC2V 7EX
2020-11-30PSC05Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 2020-11-30
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231340002
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231340001
2019-11-25AA01Current accounting period extended from 30/11/20 TO 31/12/20
2019-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONEYBARN FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYBARN FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONEYBARN FINANCING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONEYBARN FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBARN FINANCING LIMITED
Trademarks
We have not found any records of MONEYBARN FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBARN FINANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONEYBARN FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBARN FINANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBARN FINANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBARN FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AG