Introduction
Watch Company
M
MASTHAVEN FINANCE GROUP LIMITED
MASTHAVEN FINANCE GROUP LIMITED is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MASTHAVEN FINANCE GROUP LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14088677
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
SPRING FINANCE GROUP LTD
From: 5 May 2022To: 7 February 2025
Address
Academic House 24-28 Oval Road London, NW1 7DJ,
Previous Addresses
3 Theobald Court Theobald Street Borehamwood WD6 4RN England
From: 31 October 2022To: 3 November 2025
The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 5 May 2022To: 31 October 2022
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BLOOM, Della Ann
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 05 May 2022
BLOOM, Della Ann
24-28 Oval Road, LondonNW1 7DJ
Secretary
05 May 2022
Active
MOSES, Moshe
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 05 May 2022
MOSES, Moshe
24-28 Oval Road, LondonNW1 7DJ
Secretary
05 May 2022
Active
VALKENBURG, Inge
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 27 May 2025
VALKENBURG, Inge
24-28 Oval Road, LondonNW1 7DJ
Secretary
27 May 2025
Active
BLOOM, Andrew Jonathan
Active24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Director
Appointed 05 May 2022
BLOOM, Andrew Jonathan
24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Director
05 May 2022
Active
CHESLER, Martin David
Active24-28 Oval Road, LondonNW1 7DJ
Born November 1973
Director
Appointed 05 May 2022
CHESLER, Martin David
24-28 Oval Road, LondonNW1 7DJ
Born November 1973
Director
05 May 2022
Active
DIAMOND, Gavin Roland
ResignedTheobald Street, BorehamwoodWD6 4RN
Born March 1975
Director
Appointed 23 Aug 2022
Resigned 31 May 2023
DIAMOND, Gavin Roland
Theobald Street, BorehamwoodWD6 4RN
Born March 1975
Director
23 Aug 2022
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bf London Limited
CeasedCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2022
Ceased 13 Jun 2025
Bf London Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
16 Aug 2022
Ceased 13 Jun 2025
Ceased
Mr Andrew Jonathan Bloom
Active24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Andrew Jonathan Bloom
24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
40
Description
Type
Date Filed
Document
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
7 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
12 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2023
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
25 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022