OpenCompanies

Moneybarn No.1 Limited

Company number
04496573
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2002
Nature of business
Financial leasing
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Renting and leasing of cars and light motor vehicles
Corporate group
Vanquis Banking Group PLC (15 companies)

Registered office

Athena House
Bedford Road
Petersfield
GU32 3LJ

Previous names

  • Duncton No.1 Limited (until 8 Aug 2011)

Officers

NameRoleAppointedResigned
LE MAY, Malcolm John Director 1 Jun 2015 15 Sep 2016
O'LOINGSIGH, Laoiseach Sean Director 1 Aug 2018 30 Nov 2020
LE MAY, Malcolm John Director 13 Feb 2018 1 Aug 2023

Control

NameNature of controlNotifiedCeased
Moneybarn Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Dec 2025
Provident Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Connections

Owned by

Moneybarn No.1 Limited → Provident Financial Holdings LimitedVanquis Banking Group PLC

Companies at the same address

Data