5d Finance Limited

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5d finance limited
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5d Finance Limited

05694526•Private Limited With Share Capital

The Observatory Brunel Way, Dock Road, Chatham, ME44AF

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Incorporated

01/02/2006

Company Age

20 years

Directors

7

Employees

—

SIC Code

64922

Risk

low risk

Company Overview

Registration, classification & business activity

5d Finance Limited (05694526) is a private limited with share capital incorporated on 01/02/2006 (20 years old) and registered in chatham, ME44AF. The company operates under SIC code 64922 - activities of mortgage finance companies.

5d finance limited is a financial services company based out of reliance house sun pier, chatham, england, united kingdom.

Private Limited With Share Capital
SIC: 64922
Small
Incorporated 01/02/2006
ME44AF

Financial Overview

Total Assets

£29.04M

Liabilities

£27.28M

Net Assets

£1.76M

Turnover

£2.34M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
jonathan edward hall
director
H
hugo pires assagra
director
N
neil alan richardson
director
A
adrian thomas moloney
director
M
mark goodship
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2013
Miscellaneous
Category:Miscellaneous
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Move Registers To Sail Company
Category:Address
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Observatory, Brunel, Chatham Maritime, Chatham, ME44AFRegistered
London Road, Southampton, Hampshire, SO152AE

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Contact

The Observatory Brunel Way, Dock Road, Chatham, ME44AF