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5D Finance Limited

5D Finance Limited is an active company incorporated on 1 February 2006 with the registered office located in Chatham, Kent. 5D Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05694526
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 years 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
The Observatory Brunel Way
Dock Road
Chatham
Kent
ME4 4AF
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was Reliance House Sun Pier Chatham England ME4 4ET
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Wilson
Director • Chief Credit Officer • British • Lives in UK • Born in Jul 1972
Leigh George Centracchio
Director • Group Credit Risk Strategy And Assurance Director • British • Lives in UK • Born in Jun 1977
Adrian Thomas Moloney
Director • Group Intermediary Director • British • Lives in UK • Born in Jun 1974
Clive David Kornitzer
Director • British • Lives in UK • Born in Nov 1964
Hugo Pires Assagra
Director • Brazilian • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interbay Funding, Ltd
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 and Richard Wilson are mutual people.
Active
Interbay Asset Finance Limited
Clive David Kornitzer and Richard Wilson are mutual people.
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
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
Unreported
Same as previous period
Turnover
£2.34M
Decreased by £735K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£29.04M
Decreased by £6.01M (-17%)
Total Liabilities
-£27.28M
Decreased by £6.48M (-19%)
Net Assets
£1.76M
Increased by £473K (+37%)
Debt Ratio (%)
94%
Decreased by 2.39% (-2%)
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
Onesavings Bank Plc (PSC) Appointed
1 Month Ago on 11 Sep 2025
Inter Bay Financial I Limited (PSC) Resigned
1 Month Ago on 11 Sep 2025
Leigh George Centracchio Resigned
1 Month Ago on 9 Sep 2025
Clive David Kornitzer Resigned
1 Month Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Inter Bay Financial I Limited (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
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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 Hugo Pires Assagra as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Neil Alan Richardson 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
Cessation of Inter Bay Financial I Limited as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Notification of Onesavings Bank Plc as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Clive David Kornitzer as a director on 1 September 2025
Submitted on 2 Sep 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 7 August 2025
Submitted on 7 Aug 2025
Change of details for Inter Bay Financial I Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
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Repayment History
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