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MASTHAVEN FINANCE GROUP LIMITED

Active
14088677·incorporated 2022-05-05

MASTHAVEN FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 5 May 2022 at Companies House (number 14088677; OpenRegistry canonical ID GB-14088677-masthaven-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 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
2022-05-05
Registered Address
ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Andrew Jonathan Bloom born 1975 resident in England, British national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bf London Limited (England reg. 07540407). Notified 2022-08-16. Ceased 2025-06-13.
    • Owns 25–50% of shares

Previous names

MASTHAVEN FINANCE GROUP LIMITED has previously traded as:

  • SPRING FINANCE GROUP LTD (until 2025-02-07)

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