# Moneybarn No.1 Limited

## Details

- **Company number:** [04496573](https://find-and-update.company-information.service.gov.uk/company/04496573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2002
- **Registered office:** ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [Vanquis Banking Group PLC](/group/29331) (15 companies)


## Previous names

- Minmar (612) Limited (until 22 Aug 2002)
- Duncton No.1 Limited (until 8 Aug 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESTLIN, Peter Kenneth, Sir | director | 23 Jan 2024 |  |
| WATTS, David Michael, Mr. | director | 30 Nov 2023 |  |
| MCLAUGHLIN, Ian Michael Brian | director | 1 Aug 2023 |  |
| LE MAY, Malcolm John | director | 13 Feb 2018 | 1 Aug 2023 |
| O'LOINGSIGH, Laoiseach Sean | director | 1 Aug 2018 | 30 Nov 2020 |
| LE MAY, Malcolm John | director | 1 Jun 2015 | 15 Sep 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Moneybarn No.1 Limited → [VBG Holdings Limited](/company/13061852) → [Vanquis Banking Group PLC](/company/00668987)




## Directors' other companies

- [ESTLIN, Peter Kenneth, Sir](/person/6191707) - director at [The Ironmongers' Trust Company](/company/07469661)
- [ESTLIN, Peter Kenneth, Sir](/person/6191707) - director at [Vanquis Bank Limited](/company/02558509)
- [ESTLIN, Peter Kenneth, Sir](/person/6191707) - director at [Revolut Bank UK Ltd](/company/12871051)
- [MCLAUGHLIN, Ian Michael Brian](/person/5878158) - director at [Provident Spv Limited](/company/12988335)
- [MCLAUGHLIN, Ian Michael Brian](/person/5878158) - director at [VBG Holdings Limited](/company/13061852)
- [MCLAUGHLIN, Ian Michael Brian](/person/5878158) - director at [Vanquis Bank Limited](/company/02558509)
- [MCLAUGHLIN, Ian Michael Brian](/person/5878158) - director at [Duncton Group Limited](/company/06308608)
- [WATTS, David Michael, Mr.](/person/5878157) - director at [Vanquis Bank Limited](/company/02558509)
- [WATTS, David Michael, Mr.](/person/5878157) - director at [Lawson Fisher Limited](/company/SC004758)
- [WATTS, David Michael, Mr.](/person/5878157) - director at [VBG Holdings Limited](/company/13061852)



## Companies at the same address

- [Duncton Group Limited](/company/06308608) (06308608)
- [Moneybarn Group Limited](/company/04525773) (04525773)
- [Moneybarn Limited](/company/02766324) (02766324)