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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
    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
  • 2
    Moses, Moshe
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Kay, Allan Howard
    Business Manager born in December 1963
    Individual (20 offsprings)
    Officer
    2000-12-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Benninger, George Leo
    Attorney born in March 1946
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Key, Gavin
    Accountant born in March 1976
    Individual (40 offsprings)
    Officer
    2001-11-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 7
    Mann, Paul Julian
    Investment Director born in March 1968
    Individual (13 offsprings)
    Officer
    2018-04-25 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    Wheeler, John Philip
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Epstein, Stuart David
    Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    2011-09-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Bloom, Della Ann
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sher, Ellis Lester
    Company Director born in November 1973
    Individual (26 offsprings)
    Officer
    2006-06-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 12
    Posniak, Mark
    Marketing Manager born in July 1977
    Individual (16 offsprings)
    Officer
    2006-10-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 13
    Halpern, Colin
    Company Director born in January 1937
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 14
    Wade, Graeme Edward
    Head Of Sales born in May 1979
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cohen, Sidney
    Mortgage Marketing born in March 1933
    Individual (10 offsprings)
    Officer
    2001-09-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 17
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Margolis, Jeffrey Harold
    Accountant born in April 1938
    Individual (27 offsprings)
    Officer
    1999-02-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 20
    Chesler, Martin David
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Chesler, Martin David
    Accountant born in July 1973
    Individual (26 offsprings)
    Officer
    2004-07-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Bloom, Andrew Jonathan
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (37 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    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
  • 23
    Rumbold, Paul Antony George
    Marketing Director born in January 1956
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2006-08-17
    OF - Director → CIF 0
  • 24
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → 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, 2448 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
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
134,535 GBP2024-06-30
79,758 GBP2023-06-30
Property, Plant & Equipment
149,651 GBP2024-06-30
25,151 GBP2023-06-30
Fixed Assets
284,186 GBP2024-06-30
104,909 GBP2023-06-30
Debtors
2,837,946 GBP2024-06-30
1,177,609 GBP2023-06-30
Cash at bank and in hand
339,093 GBP2024-06-30
343,443 GBP2023-06-30
Current Assets
3,177,039 GBP2024-06-30
1,521,052 GBP2023-06-30
Net Current Assets/Liabilities
740,262 GBP2024-06-30
217,607 GBP2023-06-30
Total Assets Less Current Liabilities
1,024,448 GBP2024-06-30
322,516 GBP2023-06-30
Net Assets/Liabilities
958,592 GBP2024-06-30
322,516 GBP2023-06-30
Equity
Called up share capital
532,835 GBP2024-06-30
532,835 GBP2023-06-30
Retained earnings (accumulated losses)
425,757 GBP2024-06-30
-210,319 GBP2023-06-30
Equity
958,592 GBP2024-06-30
322,516 GBP2023-06-30
Average Number of Employees
312023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
301,173 GBP2024-06-30
225,224 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
166,638 GBP2024-06-30
145,466 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,172 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
134,535 GBP2024-06-30
79,758 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,351 GBP2024-06-30
44,206 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
193,057 GBP2024-06-30
44,206 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,639 GBP2024-06-30
19,055 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,406 GBP2024-06-30
19,055 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,420 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
32,712 GBP2024-06-30
25,151 GBP2023-06-30
Trade Debtors/Trade Receivables
208,960 GBP2024-06-30
846,814 GBP2023-06-30
Amounts owed by group undertakings and participating interests
206,742 GBP2024-06-30
72,866 GBP2023-06-30
Other Debtors
2,028,022 GBP2024-06-30
257,929 GBP2023-06-30
Debtors
Amounts falling due after one year
499,640 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,696 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
87,111 GBP2024-06-30
51,698 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,070,838 GBP2024-06-30
975,485 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
79,839 GBP2024-06-30
57,841 GBP2023-06-30
Other Creditors
Amounts falling due within one year
174,293 GBP2024-06-30
218,421 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
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
    3 Theobald Court, Theobald Street, Borehamwood WD6 4RN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 08602043... (more)
    3 Theobald Court, Theobald Street, Borehamwood, 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 07731478... (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)
    3 Theobald Court, Theobald Street, Borehamwood, 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 9 February 2026 and licensed under the Open Government Licence v3.0.