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MASTHAVEN FINANCE LIMITED

Active
03709012·incorporated 1999-02-05

MASTHAVEN FINANCE LIMITED is an active UK private limited company, incorporated on 5 February 1999 at Companies House (number 03709012; OpenRegistry canonical ID GB-03709012-masthaven-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,168 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-05
Registered Address
ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MASTHAVEN FINANCE LIMITED

Financials

Check financials of MASTHAVEN FINANCE LIMITED

Filings

Check filing history of MASTHAVEN FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

69 charges recorded against the company at Companies House: 11 outstanding, 58 satisfied, 0 partially satisfied.

Persons with significant control

MASTHAVEN FINANCE LIMITED has 1 person with significant control on file:

  • Masthaven Finance Group Limited (England reg. 14088677). Notified 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew Jonathan Bloom born 1975 resident in England, British national. Notified 2021-10-15. Ceased 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-01. Ceased 2021-11-01.

Previous names

MASTHAVEN FINANCE LIMITED has previously traded as:

  • SPRING FINANCE LIMITED (until 2025-02-07)
  • CHEVAL FINANCE LIMITED (until 2011-09-15)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03709012.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.