Menna Overview
Here’s a quick overview of 5D FINANCE LIMITED 👀 — a Chatham, Kent based business that started in 2006.
5D FINANCE LIMITED
- Company statusactive
- Company No05694526
- Age20 years 5 months Incorporated 1 February 2006
- Officers5
Address
The Observatory Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
5D FINANCE LIMITED is an active company incorporated on 1 February 2006 and based in Chatham, Kent, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 11 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 31 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Melanie | secretary | 02 Jun 2023 | |
| HALL, Jonathan Edward | director | Jan 1969 | 29 Jul 2022 |
| MOLONEY, Adrian Thomas | director | Jun 1974 | 23 Sept 2025 |
| PIRES ASSAGRA, Hugo | director | Dec 1982 | 23 Sept 2025 |
| RICHARDSON, Neil Alan | director | May 1972 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inter Bay Financial I Limited | 06 Apr 2016 |
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Here’s a quick overview of 5D FINANCE LIMITED 👀 — a Chatham, Kent based business that started in 2006.