5D FINANCE LIMITED

Q: What is the latest filing for 5D FINANCE LIMITED?

The latest filing was on 30/05/2026: **Confirmation statement** made on 2026-05-17 with no updates.

Key Data

Status

Active

Company No.

05694526

Incorporation date

01/02/2006

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

30/05/2026

Confirmation statement made on 2026-05-17 with no updates

View PDF (3 pages)

26/02/2026

Appointment of Mr Mark Goodship as a director on 2026-02-16

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

06/02/2026

Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06

View PDF (2 pages)

01/10/2025

Appointment of Mr Adrian Thomas Moloney as a director on 2025-09-23

View PDF (2 pages)

30/09/2025

Appointment of Hugo Pires Assagra as a director on 2025-09-23

View PDF (2 pages)

30/09/2025

Appointment of Mr Neil Alan Richardson as a director on 2025-09-23

View PDF (2 pages)

18/09/2025

Termination of appointment of Leigh George Centracchio as a director on 2025-09-09

View PDF (1 pages)

11/09/2025

Cessation of Inter Bay Financial I Limited as a person with significant control on 2025-09-11

View PDF (1 pages)

11/09/2025

Notification of Onesavings Bank Plc as a person with significant control on 2025-09-11

View PDF (2 pages)

02/09/2025

Termination of appointment of Clive David Kornitzer as a director on 2025-09-01

View PDF (1 pages)

07/08/2025

Registered office address changed from Reliance House Sun Pier Chatham England ME4 4ET to The Observatory Brunel Way Dock Road Chatham Kent ME4 4AF on 2025-08-07

View PDF (1 pages)

01/07/2025

Change of details for Inter Bay Financial I Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

31/12/2024

Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (2 pages)

20/12/2024

Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

27/08/2024

Appointment of Mr Leigh George Centracchio as a director on 2024-08-22

View PDF (2 pages)

27/08/2024

Termination of appointment of Richard Wilson as a director on 2024-08-22

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/06/2023

Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02

View PDF (1 pages)

15/06/2023

Appointment of Melanie Mann as a secretary on 2023-06-02

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

10/11/2022

Termination of appointment of Andrew John Golding as a director on 2022-11-09

View PDF (1 pages)

19/07/2013

Registered office address changed from , Number 1 London Road, Southampton, Hampshire, SO15 2AE on 2013-07-19

View PDF (1 pages)

22/01/2010

Registered office address changed from , C/O Interbay Funding Fusion 1 Parkway, Whiteley, Fareham, Hampshire, PO15 7AA on 2010-01-22

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from, c/o interbay, fusion 1 parkway, whiteley, fareham, hampshire, PO15 7AA, united kingdom

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from, 402 lana house 118 commercial street, london, E1 6NF

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from, fourth floor lana house, 118 commercial street, london, E1 6NF

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from:\level 1, exchange house, primrose street, london, EC2A 2HS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

5D FINANCE LIMITED has not submitted financial statements

5D FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 5D FINANCE LIMITED

5D FINANCE LIMITED is an(a) Active company incorporated on 01/02/2006 with the registered office located at The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5D FINANCE LIMITED?

5D FINANCE LIMITED is currently Active. It was registered on 01/02/2006 .

Where is 5D FINANCE LIMITED located?

5D FINANCE LIMITED is registered at The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF.

What does 5D FINANCE LIMITED do?

5D FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for 5D FINANCE LIMITED?

The latest filing was on 30/05/2026: Confirmation statement made on 2026-05-17 with no updates.