Legal Entity Identifier (LEI)

MONEYBARN GROUP LIMITED

LEI: 213800LQ4HGGFETDTH97

Entity

Legal Name

MONEYBARN GROUP LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

DUNCTON CONTRACTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

ATHENA HOUSE BEDFORD ROAD PETERSFIELD, Hampshire (GB-HAM), GU32 3LJ BRITAIN

Headquarters Address

ATHENA HOUSE BEDFORD ROAD PETERSFIELD, Hampshire (GB-HAM), GU32 3LJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04525773

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-09-04 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800U93SZC44VXN635

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-01-27 00:00:00

Last Update Date

2025-01-22 11:14:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/04525773/filing-history/MzM4ODEyNzExNGFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800U93SZC44VXN635

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-01-27 00:00:00

Last Update Date

2025-01-22 11:14:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/04525773/filing-history/MzM4ODEyNzExNGFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2017-01-27 00:00:00

Last Update Date

2025-01-22 11:14:22

Next Renewal Date

2026-02-01 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04525773