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Interbay ML, Ltd

Interbay ML, Ltd is an active company incorporated on 29 December 2006 with the registered office located in Chatham, Kent. Interbay ML, Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038070
Private limited company
Age
18 years
Incorporated 29 December 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Interbay ML, Ltd
Contact
Address
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Clive David Kornitzer
Director • British • Lives in UK • Born in Nov 1964
Adrian Thomas Moloney
Director • Group Intermediary Director • British • Lives in UK • Born in Jun 1974
Neil Alan Richardson
Director • British • Lives in England • Born in May 1972
Jonathan Edward Hall
Director • Group Managing Director, Mortgages • British • Lives in UK • Born in Jan 1969
Leigh George Centracchio
Director • Group Credit Risk Strategy And Assurance Director • British • Lives in UK • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interbay Funding, Ltd
Clive David Kornitzer, Jonathan Edward Hall, and 1 more are mutual people.
Active
5D Finance Limited
Clive David Kornitzer, Jonathan Edward Hall, and 1 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£196.6M
Increased by £58.8M (+43%)
Employees
Unreported
Same as previous period
Total Assets
£2.61B
Increased by £321.4M (+14%)
Total Liabilities
-£2.55B
Increased by £353.6M (+16%)
Net Assets
£60M
Decreased by £32.2M (-35%)
Debt Ratio (%)
98%
Increased by 1.73% (+2%)
See 10 Year Full Financials
Latest Activity
Clive David Kornitzer Resigned
5 Days Ago on 1 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 31 Dec 2024
Inspection Address Changed
8 Months Ago on 20 Dec 2024
Mr Neil Alan Richardson Details Changed
11 Months Ago on 9 Oct 2024
Mr Neil Alan Richardson Appointed
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Leigh George Centracchio Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Clive David Kornitzer as a director on 1 September 2025
Submitted on 2 Sep 2025
Register(s) moved to registered office address Osb House Quayside Chatham Maritime Chatham ME4 4QZ
Submitted on 1 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
Confirmation statement made on 29 December 2024 with no updates
Submitted on 6 Jan 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
Second filing for the appointment of Mr Nei Alan Richardson as a director
Submitted on 18 Oct 2024
Director's details changed for Mr Neil Alan Richardson on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Neil Alan Richardson as a director on 22 August 2024
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
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Repayment History
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