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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Cohen, Sidney
    Mortgage Marketing born in March 1933
    Individual (10 offsprings)
    Officer
    2001-09-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Sher, Ellis Lester
    Company Director born in November 1973
    Individual (26 offsprings)
    Officer
    2006-06-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Rumbold, Paul Antony George
    Marketing Director born in January 1956
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Moses, Moshe
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Margolis, Jeffrey Harold
    Accountant born in April 1938
    Individual (27 offsprings)
    Officer
    1999-02-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Hersch, Benson Selwyn
    Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    1999-02-05 ~ 2009-04-30
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Accountant
    Individual (23 offsprings)
    Officer
    1999-02-05 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 7
    Key, Gavin
    Accountant born in March 1976
    Individual (40 offsprings)
    Officer
    2001-11-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Wade, Graeme Edward
    Head Of Sales born in May 1979
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Bloom, Andrew Jonathan
    Born in December 1975
    Individual (39 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (39 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Wheeler, John Philip
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Chew, Christopher Charles
    Head Of Lending born in April 1972
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2019-05-23
    OF - Director → CIF 0
    Chew, Chris
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 12
    Kay, Allan Howard
    Business Manager born in December 1963
    Individual (20 offsprings)
    Officer
    2000-12-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Margolis, Alan Stephen
    Solicitor born in December 1965
    Individual (20 offsprings)
    Officer
    2000-12-09 ~ 2010-02-26
    OF - Director → CIF 0
    Margolis, Alan Stephen
    Solicitor
    Individual (20 offsprings)
    Officer
    2000-12-09 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 14
    Mann, Paul Julian
    Investment Director born in March 1968
    Individual (13 offsprings)
    Officer
    2018-04-25 ~ 2021-06-14
    OF - Director → CIF 0
  • 15
    Epstein, Norman Clifford
    Accountant born in November 1940
    Individual (18 offsprings)
    Officer
    1999-02-05 ~ 2006-12-07
    OF - Director → CIF 0
    Epstein, Norman Clifford
    Individual (18 offsprings)
    Officer
    1999-04-19 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 16
    Benninger, George Leo
    Attorney born in March 1946
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Epstein, Stuart David
    Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    2011-09-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 18
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Bloom, Della Ann
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Chesler, Martin David
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Chesler, Martin David
    Accountant born in July 1973
    Individual (27 offsprings)
    Officer
    2004-07-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Posniak, Mark
    Marketing Manager born in July 1977
    Individual (16 offsprings)
    Officer
    2006-10-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 22
    Halpern, Colin
    Company Director born in January 1937
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 23
    Diamond, Gavin Roland
    Company Director born in March 1975
    Individual (18 offsprings)
    Officer
    2022-08-23 ~ 2023-05-31
    OF - Director → CIF 0
    Diamond, Gavin Roland
    Individual (18 offsprings)
    Officer
    2010-01-12 ~ 2010-01-12
    OF - Secretary → CIF 0
    2010-02-12 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
  • 25
    MASTHAVEN FINANCE GROUP LIMITED
    - now 14088677
    SPRING FINANCE GROUP LTD - 2025-02-07 14088677
    3 Theobald Court, Theobald Street, Borehamwood, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTHAVEN FINANCE LIMITED

Period: 2025-02-07 ~ now
Company number: 03709012 02357872... (more)
Registered names
MASTHAVEN FINANCE LIMITED - now 02357872... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
542,369 GBP2025-06-30
134,535 GBP2024-06-30
Property, Plant & Equipment
132,592 GBP2025-06-30
149,651 GBP2024-06-30
Fixed Assets
674,961 GBP2025-06-30
284,186 GBP2024-06-30
Debtors
1,829,990 GBP2025-06-30
2,837,946 GBP2024-06-30
Cash at bank and in hand
908,153 GBP2025-06-30
339,093 GBP2024-06-30
Current Assets
2,738,143 GBP2025-06-30
3,177,039 GBP2024-06-30
Net Current Assets/Liabilities
1,023,842 GBP2025-06-30
740,262 GBP2024-06-30
Total Assets Less Current Liabilities
1,698,803 GBP2025-06-30
1,024,448 GBP2024-06-30
Net Assets/Liabilities
1,657,643 GBP2025-06-30
958,592 GBP2024-06-30
Equity
Called up share capital
532,835 GBP2025-06-30
532,835 GBP2024-06-30
Retained earnings (accumulated losses)
1,124,808 GBP2025-06-30
425,757 GBP2024-06-30
Equity
1,657,643 GBP2025-06-30
958,592 GBP2024-06-30
Average Number of Employees
382024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
773,471 GBP2025-06-30
301,173 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
231,102 GBP2025-06-30
166,638 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
64,464 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
542,369 GBP2025-06-30
134,535 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,854 GBP2025-06-30
68,351 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
218,560 GBP2025-06-30
193,057 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,879 GBP2025-06-30
35,639 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,968 GBP2025-06-30
43,406 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,968 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,310 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
38,975 GBP2025-06-30
32,712 GBP2024-06-30
Trade Debtors/Trade Receivables
208,960 GBP2024-06-30
Amounts owed by group undertakings and participating interests
292,217 GBP2025-06-30
206,742 GBP2024-06-30
Other Debtors
1,390,623 GBP2025-06-30
2,028,022 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,696 GBP2025-06-30
24,696 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
133,943 GBP2025-06-30
87,111 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,225,257 GBP2025-06-30
2,070,838 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
107,064 GBP2025-06-30
79,839 GBP2024-06-30
Other Creditors
Amounts falling due within one year
223,341 GBP2025-06-30
174,293 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
41,160 GBP2025-06-30
65,856 GBP2024-06-30
Related profiles found in government register
  • MASTHAVEN FINANCE LIMITED
    Info
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED - 2025-02-07
    Registered number 03709012
    Academic House, 24-28 Oval Road, London NW1 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • SPRING FINANCE LIMITED
    S
    Registered number missing
    Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4PJ
    Limited Company
    CIF 1 CIF 2
  • SPRING FINANCE LIMITED
    S
    Registered number missing
    Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SF11 LIMITED
    07731478 08273729... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SF12 LIMITED
    08602043 08825848... (more)
    Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SF13 LIMITED
    08273729 07731478... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.