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Financial intermediation not elsewhere classified · London

Maloney Investments

Maloney Investments Limited

ActiveCompany only21 years on the register

Private limited company registered in the UK, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Jonathan Michael Walthoe as a director on 13 July 2026
  3. Directors
    Termination of appointment of Paula Henriquez Avila as a director on 14 July 2026
  4. Ownership
    Notification of Barclays Bank Plc as a person with significant control on 16 April 2021
  5. Ownership
    Cessation of Rvh Limited as a person with significant control on 16 April 2021
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Shares
    Statement of capital on 14 June 2024 · USD 2,680,000 (and 1 more like it since 26 April 2012)
  9. Shares
    Statement by Directors (and 2 more like it since 6 February 2009)
  10. Notice
    Solvency Statement dated 12/06/24
  11. Filing
    Resolutions (and 3 more like it since 26 April 2012)
  12. Directors
    Director's details changed for Ms Paula Henriquez Avila on 4 February 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Carl Thomas Senior on 7 February 2024
    2. Directors
      Director's details changed for Vishal Shah on 1 September 2016
    3. Directors
      Director's details changed for Ms Paula Henriquez Avila on 23 September 2022
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Directors
      Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
    6. Directors
      Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
    7. Directors
      Appointment of Mr Jonathan Michael Walthoe as a director on 26 June 2023
    8. Directors
      Appointment of Mr David John Blagbrough as a director on 26 June 2023
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Directors
      Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022
    11. Directors
      Termination of appointment of David John Blagbrough as a director on 4 February 2022
    12. Directors
      Director's details changed for Mr David John Blagbrough on 1 May 2021 (and 1 more like it since 23 September 2021)
    13. Directors
      Appointment of Ms Kate Liana Pearson as a director on 6 July 2021
    14. Directors
      Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
    15. Accounts
      Full accounts made up to 31 December 2020
    16. Directors
      Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
    17. Directors
      Appointment of Mr David John Blagbrough as a director on 29 April 2021
    18. Ownership
      Notification of Rvh Limited as a person with significant control on 16 April 2021
    19. Ownership
      Cessation of Barclays Bank Plc as a person with significant control on 16 April 2021
    20. Shares
      Statement of capital following an allotment of shares on 21 April 2021 · USD 67,000,000
    21. Accounts
      Amended full accounts made up to 31 December 2019
    22. Accounts
      Full accounts made up to 31 December 2019
    23. Accounts
      Full accounts made up to 31 December 2018
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Second filing for the appointment of Patrick Brittain Voisey as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Maloney Investments do?

Private limited company registered in the UK, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Maloney Investments make?

Answered in the full report

›Is Maloney Investments profitable?

Maloney Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Maloney Investments?

Its directors are Barcosec Limited, Sterling Scott Austin, David John Blagbrough, Carl Thomas Senior, Vishal Shah. Its owners are shown to subscribers.

›Where is Maloney Investments based?

Its registered office is 1 Churchill Place, London, E14 5HP.

›When was Maloney Investments founded?

Maloney Investments Limited was incorporated on 22 February 2005.

›Is Maloney Investments still trading?

The register lists Maloney Investments Limited as active.