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Bakethin Finance Plc

Bakethin Finance Plc is an active company incorporated on 16 March 2004 with the registered office located in London, City of London. Bakethin Finance Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05074769
Public limited company
Age
21 years
Incorporated 16 March 2004
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Body
Director • British • Lives in England • Born in Dec 1974
Director • Relationship Manager • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Bakethin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Moulton Capital Finance (Holdings) Limited
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £22K (+1%)
Turnover
£17.04M
Increased by £1.39M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£285.42M
Decreased by £6.26M (-2%)
Total Liabilities
-£282.97M
Decreased by £6.29M (-2%)
Net Assets
£2.46M
Increased by £31K (+1%)
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Mr Ioannis Kyriakopoulos Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Matthew Alexander Williams Appointed
1 Year 11 Months Ago on 27 Sep 2023
Richard William Peter Somerville Resigned
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Michael Porter Resigned
2 Years Ago on 25 Aug 2023
Mr Richard William Peter Somerville Appointed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Appointment of Mr Matthew Alexander Williams as a director on 27 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Richard William Peter Somerville as a director on 27 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Appointment of Mr Richard William Peter Somerville as a director on 25 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Michael Porter as a director on 25 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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