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Company Liquidation

Moneybarn Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moneybarn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Gareth Cronin 2023-2024 Director View profile
  2. Christopher Geoffrey Anderson 2021-2023 Director View profile
  3. David Vernon Shrimpton-Davis 2020-2023 Director View profile
  4. Simon John Bayley 2020-2021 Director View profile
  5. Neeraj Kapur 2020-2023 Director View profile
  6. Simon George Thomas 2018-2020 Director View profile
  7. Laoiseach Sean O'Loingsigh 2018-2020 Director View profile
  8. Malcolm John Le May 2018-2023 Director View profile
  9. Robert William Anderson 2016-2018 Director View profile
  10. Peter Stuart Crook 2014-2017 Director View profile
  11. Andrew Charles Fisher 2014-2018 Director View profile
  12. Shamus Hodgson 2014-2020 Director View profile
  13. Simon David Kelway Law 2012-2018 Director View profile
  14. James Robert Crosby 2011-2014 Director View profile
  15. Peter Minter 2003-2018 Director View profile
  16. David Alexander Hoare 2002-2014 Director View profile
  17. Edward James Alexander Fforde 2002-2014 Director View profile
  18. Oliver Dering Harris 2002-2014 Director View profile
  19. David William Page 2002-2002 Nominee-director View profile
  20. David George Whincup 2018-2024 Secretary View profile
  21. Paula Watts 2017-2018 Secretary View profile
  22. Emma Gayle Versluys 2014-2017 Secretary View profile
  23. Anthony David Gourlay 2004-2012 Secretary View profile
  24. Michael Patrick Peter Clayden 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • VBG Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
  • Duncton Group Limited ceased 2025-12-16
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Moneybarn Group Limited is controlled by VBG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
  2. VBG Holdings Limited is controlled by Vanquis Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register

Ultimately controlled by Vanquis Banking Group PLC.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Business services 3Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04525773
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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