Register entry · No. 03709012
MASTHAVEN FINANCE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
11 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,978,547.
Accounts to 30 Jun 2026 · See it -
Clear
Trading history
Incorporated 5 Feb 1999 (27 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, ENGLAND, NW1 7DJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 11
- All time
- 69
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Names
- MASTHAVEN FINANCE LIMITED current
- SPRING FINANCE LIMITED earlier
- CHEVAL FINANCE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £1,996,129 | £1,978,547 | 48 |
| 30 Jun 2025 | not published | not published | £908,153 | £1,657,643 | 38 |
| 30 Jun 2024 | not published | not published | £339,093 | £958,592 | 31 |
| 30 Jun 2023 | not published | not published | £343,443 | £322,516 | 21 |
| 30 Jun 2022 | not published | £364,956 | £543,325 | £1,981,206 | 14 |
| 30 Jun 2021 | not published | £976,286 | £1,665,854 | £651,578 | 13 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 32, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin David Chesler Accountant | Director | 14 Sep 2011 | — | November 1973 | British · United Kingdom |
| Andrew Jonathan Bloom Business Owner | Director | 20 Dec 2021 | — | December 1975 | British · England |
| Moshe Moses | Secretary | 16 Mar 2017 | — | — | |
| Della Ann Bloom | Secretary | 1 Nov 2021 | — | — | |
| Inge Valkenburg | Secretary | 26 Sep 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Masthaven Finance Group Limited company · 14088677 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Aug 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MASTHAVEN FINANCE LIMITED still trading?
The register shows MASTHAVEN FINANCE LIMITED as active.
What does MASTHAVEN FINANCE LIMITED do?
It files these industry codes 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors); 82990 (Other business support service activities n.e.c.).
When was MASTHAVEN FINANCE LIMITED set up?
It was incorporated on 5 February 1999.
When are MASTHAVEN FINANCE LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is MASTHAVEN FINANCE LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs MASTHAVEN FINANCE LIMITED?
MASTHAVEN FINANCE LIMITED has 2 current directors and 3 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House