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Interbay Funding, Ltd

Interbay Funding, Ltd is an active company incorporated on 18 October 2005 with the registered office located in Chatham, Kent. Interbay Funding, Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05595882
Private limited company
Age
20 years
Incorporated 18 October 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Reliance House
Sun Pier
Chatham
England
ME4 4ET
Address changed on 31 Dec 2024 (9 months ago)
Previous address was
Telephone
+1902-491-4287
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Edward Hall
Director • Group Managing Director, Mortgages • British • Lives in England • Born in Jan 1969
Hugo Pires Assagra
Director • Brazilian • Lives in UK • Born in Dec 1982
Clive David Kornitzer
Director • British • Lives in UK • Born in Nov 1964
Leigh George Centracchio
Director • Group Credit Risk Strategy And Assurance • British • Lives in UK • Born in Jun 1977
Adrian Thomas Moloney
Director • Group Intermediary Director • British • Lives in UK • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
5D Finance Limited
Clive David Kornitzer, Jonathan Edward Hall, and 4 more are mutual people.
Active
Interbay ML, Ltd
Clive David Kornitzer, Jonathan Edward Hall, and 3 more are mutual people.
Active
Inter Bay Financial I Limited
Clive David Kornitzer, Jonathan Edward Hall, and 1 more are mutual people.
Active
Prestige Finance Limited
Clive David Kornitzer is a mutual person.
Active
Jersey Home Loans Limited
Jonathan Edward Hall is a mutual person.
Active
Guernsey Home Loans Limited
Jonathan Edward Hall is a mutual person.
Active
Interbay Asset Finance Limited
Clive David Kornitzer is a mutual person.
Active
CCFSG Holdings Limited
Clive David Kornitzer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £83K (-62%)
Turnover
£10.31M
Increased by £1.27M (+14%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£41.48M
Increased by £6.13M (+17%)
Total Liabilities
-£783K
Decreased by £256K (-25%)
Net Assets
£40.69M
Increased by £6.39M (+19%)
Debt Ratio (%)
2%
Decreased by 1.05% (-36%)
See 10 Year Full Financials
Latest Activity
Mr Adrian Thomas Moloney Appointed
28 Days Ago on 23 Sep 2025
Mr Neil Alan Richardson Appointed
28 Days Ago on 23 Sep 2025
Hugo Pires Assagra Appointed
28 Days Ago on 23 Sep 2025
Leigh George Centracchio Resigned
1 Month Ago on 9 Sep 2025
Clive David Kornitzer Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Registers Moved To Inspection Address
9 Months Ago on 31 Dec 2024
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
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Documents
Appointment of Mr Adrian Thomas Moloney as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Neil Alan Richardson as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of Hugo Pires Assagra as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Leigh George Centracchio as a director on 9 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Clive David Kornitzer as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
Submitted on 31 Dec 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
Submitted on 20 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jun 2024
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Repayment History
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