UK Companies House feature
INTERBAY FUNDING, LTD.
Profile
- Company number
- 05595882
- Status
- Active
- Incorporation
- 2005-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- Interbay ML, Ltd · 100% held · England · Lending on mortgage loans
Significant events
- “Management has made the decision to liquidate Interbay ML Ltd, a subsidiary of the Company and its major source of income, and transfer all assets to the Company. The transfer and liquidation process is expected to commence in 2025 and has no impact on the 2024 financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Melanie | Secretary | 2023-06-02 | — | — |
| GOODSHIP, Mark David | Director | 2026-02-16 | Jun 1975 | British |
| HALL, Jonathan Edward | Director | 2022-07-29 | Jan 1969 | British |
| MOLONEY, Adrian Thomas | Director | 2025-09-23 | Jun 1974 | British |
| PIRES ASSAGRA, Hugo | Director | 2025-09-23 | Dec 1982 | Brazilian |
| RICHARDSON, Neil Alan | Director | 2025-09-23 | May 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOMSTEIN, Brian Eric | Secretary | 2006-02-27 | 2008-08-29 |
| CARR, Thomas F. | Secretary | 2006-02-27 | 2008-08-29 |
| FELICIEN, Tatiana | Secretary | 2013-06-19 | 2016-12-07 |
| GRAHAM-BURRELL, Nickesha | Secretary | 2016-12-07 | 2023-06-02 |
| HODSON, William Laurence | Secretary | 2008-09-26 | 2013-06-19 |
| RICHARDSON, Neil Alan | Secretary | 2008-08-29 | 2008-09-26 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-18 | 2008-08-29 |
| BELL, Colin Alexander | Director | 2006-03-03 | 2014-12-18 |
| CENTRACCHIO, Leigh George | Director | 2024-01-02 | 2025-09-09 |
| DUFF, Rory | Director | 2008-08-29 | 2010-12-13 |
| EASTGATE, John Patrick | Director | 2013-09-18 | 2019-01-31 |
| GOLDING, Andrew John | Director | 2012-08-29 | 2022-11-09 |
| HODSON, William Laurence | Director | 2008-09-26 | 2013-03-08 |
| KORNITZER, Clive David | Director | 2014-12-17 | 2025-09-01 |
| KORNITZER, Clive David | Director | 2013-03-20 | 2013-09-18 |
| LEVY, Adrian Joseph Morris | Director | 2005-10-18 | 2005-11-22 |
| MURRAY, Andrew | Director | 2006-03-03 | 2008-08-29 |
| PARKES, Andrew Leslie | Director | 2014-12-17 | 2019-07-18 |
| PARRETT, Mark James | Director | 2011-04-01 | 2021-04-09 |
| PUDGE, David John | Nominee Director | 2005-10-18 | 2005-11-22 |
| QUINT, David | Director | 2005-11-22 | 2008-08-29 |
| RICHARDSON, Neil Alan | Director | 2021-05-12 | 2022-07-27 |
| RICHARDSON, Neil Alan | Director | 2013-03-20 | 2014-12-18 |
| RICHARDSON, Neil Alan | Director | 2008-03-13 | 2011-10-10 |
| SHARMA, Tarun | Director | 2010-12-13 | 2012-08-29 |
| WILSON, Richard | Director | 2019-01-31 | 2023-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2023-05-10 | Active |
| Inter Bay Financial Ii Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-05-10 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | AD03 | address | move registers to sail company with new address |
| 2024-12-20 | AD02 | address | change sail address company with old address new address |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-29 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.