# Maloney Investments (Maloney Investments Limited)

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

- Company number: 05372463
- Status: Active
- Type: Private limited company
- Incorporated: 22 February 2005
- Registered office: 1 Churchill Place, London, E14 5HP
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/maloney-investments-05372463

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-02: Full accounts made up to 31 December 2025
- 2026-07-27: Termination of appointment of Jonathan Michael Walthoe as a director on 13 July 2026
- 2026-07-27: Termination of appointment of Paula Henriquez Avila as a director on 14 July 2026
- 2026-02-12: Notification of Barclays Bank Plc as a person with significant control on 16 April 2021
- 2026-02-12: Cessation of Rvh Limited as a person with significant control on 16 April 2021
- 2025-10-02: Full accounts made up to 31 December 2024
- 2024-09-10: Full accounts made up to 31 December 2023
- 2024-06-14: Statement of capital on 14 June 2024 · USD 2,680,000 (and 1 more like it since 26 April 2012)
- 2024-06-14: Statement by Directors (and 2 more like it since 6 February 2009)
- 2024-06-14: Solvency Statement dated 12/06/24
- 2024-06-14: Resolutions (and 3 more like it since 26 April 2012)
- 2024-03-05: Director's details changed for Ms Paula Henriquez Avila on 4 February 2022
- 2024-02-22: Director's details changed for Carl Thomas Senior on 7 February 2024
- 2024-02-22: Director's details changed for Vishal Shah on 1 September 2016
- 2023-12-19: Director's details changed for Ms Paula Henriquez Avila on 23 September 2022
- 2023-10-07: Full accounts made up to 31 December 2022
- 2023-09-14: Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
- 2023-09-04: Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
- 2023-08-24: Appointment of Mr Jonathan Michael Walthoe as a director on 26 June 2023
- 2023-08-24: Appointment of Mr David John Blagbrough as a director on 26 June 2023
- 2022-09-27: Full accounts made up to 31 December 2021
- 2022-02-17: Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022
- 2022-02-14: Termination of appointment of David John Blagbrough as a director on 4 February 2022
- 2021-12-02: Director's details changed for Mr David John Blagbrough on 1 May 2021 (and 1 more like it since 23 September 2021)
- 2021-07-29: Appointment of Ms Kate Liana Pearson as a director on 6 July 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/maloney-investments-05372463