Website & contact details
- Website
Prestige Finance Limited
- Incorporated
- 7 November 1972 (54 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Observatory Brunel WayDock RoadChathamME4 4AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1984 (42)
Director · Appointed 4 July 2025
British
Born June 1976 (50)
Mann, Melanie
Secretary · Appointed 2 June 2023
Officer history (13 former)
31 August 2026
28 October 2025
10 September 2025
1 September 2025
4 July 2025
9 May 2024
2 June 2023
Resigned Graham-Burrell, Nickesha as Secretary
2 June 2023
Appointed Mann, Melanie as Secretary
8 December 2019
8 December 2019
Resigned Rember, Nicholas as Director
1 February 2019
31 January 2019
7 December 2016
Appointed Graham-Burrell, Nickesha as Secretary
7 December 2016
Resigned Felicien, Tatiana as Secretary
1 September 2015
18 December 2014
18 December 2014
18 December 2014
Appointed Rember, Nicholas as Director
17 December 2014
30 August 2013
19 June 2013
Appointed Felicien, Tatiana as Secretary
19 March 2013
14 September 2012
14 September 2012
14 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 07312896
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
Charter Court Financial Services Limited Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited This company Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 6 February 2026 | Change of details for a person with significant control |
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