Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
5D Finance Limited
- Incorporated
- 1 February 2006 (20 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Observatory Brunel WayDock RoadChathamME4 4AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born June 1975 (51)
Director · Appointed 23 September 2025
Also at Interbay Funding, Ltd. · more companies
British
Born June 1974 (52)
Brazilian
Born December 1982 (43)
British
Born May 1972 (54)
Mann, Melanie
Secretary · Appointed 2 June 2023
Director · Appointed 29 July 2022
British
Born January 1969 (57)
Officer history (30 former)
16 February 2026
23 September 2025
23 September 2025
23 September 2025
9 September 2025
1 September 2025
22 August 2024
22 August 2024
2 June 2023
Resigned Graham-Burrell, Nickesha as Secretary
2 June 2023
Appointed Mann, Melanie as Secretary
9 November 2022
29 July 2022
27 July 2022
12 May 2021
9 April 2021
18 July 2019
31 January 2019
31 January 2019
7 December 2016
Appointed Graham-Burrell, Nickesha as Secretary
7 December 2016
Resigned Felicien, Tatiana as Secretary
18 December 2014
18 December 2014
17 December 2014
17 December 2014
18 September 2013
18 September 2013
19 June 2013
Appointed Felicien, Tatiana as Secretary
19 June 2013
20 March 2013
20 March 2013
8 March 2013
29 August 2012
29 August 2012
10 October 2011
1 April 2011
13 December 2010
13 December 2010
27 March 2009
26 September 2008
26 September 2008
18 August 2008
18 April 2008
24 August 2007
16 July 2007
16 July 2007
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
1 February 2006
1 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07312896
Former controllers (1)
11 September 2025
Ceased Inter Bay Financial I Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited This company 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 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 | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 30 May 2026 | Confirmation statement with no updates | 17 May 2026 |
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