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Inter Bay Financial I Limited

Inter Bay Financial I Limited is an active company incorporated on 17 July 2006 with the registered office located in Chatham, Kent. Inter Bay Financial I Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05878146
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Reliance House Sun Pier Chatham England ME4 4ET
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director, Mortgages • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1964
Director • Group Credit Risk Strategy And Assurance Director • British • Lives in UK • Born in Jun 1977
Secretary
Onesavings Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interbay Funding, Ltd
Jonathan Edward Hall, Leigh George Centracchio, and 1 more are mutual people.
Active
5D Finance Limited
Jonathan Edward Hall, Leigh George Centracchio, and 1 more are mutual people.
Active
Interbay ML, Ltd
Jonathan Edward Hall, Leigh George Centracchio, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £190K (+10%)
Total Liabilities
-£18.15M
Decreased by £1.83M (-9%)
Net Assets
-£16.15M
Increased by £2.02M (-11%)
Debt Ratio (%)
906%
Decreased by 195.93% (-18%)
Latest Activity
Clive David Kornitzer Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registers Moved To Registered Address
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Registers Moved To Inspection Address
8 Months Ago on 31 Dec 2024
Inspection Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Leigh George Centracchio Appointed
1 Year 8 Months Ago on 2 Jan 2024
Richard Wilson Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Clive David Kornitzer as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Registered office address changed from Reliance House Sun Pier Chatham England ME4 4ET to Osb House Quayside Chatham Maritime Chatham ME4 4QZ on 1 July 2025
Submitted on 1 Jul 2025
Register(s) moved to registered office address Osb House Quayside Chatham Maritime Chatham ME4 4QZ
Submitted on 1 Jul 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 Cams Hall Cams Hill Fareham Hampshire PO16 8AB England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
Submitted on 20 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Leigh George Centracchio as a director on 2 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Richard Wilson as a director on 20 December 2023
Submitted on 21 Dec 2023
Repayment History
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