UK Companies House feature
5D FINANCE LIMITED
Profile
- Company number
- 05694526
- Status
- Active
- Incorporation
- 2006-02-01
- 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.”
Significant events
- “The Directors have proposed a final dividend of £786k in relation to profits for the year ended 31 December 2024.”
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 · 30 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 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Rory | Secretary | 2006-06-22 | 2006-10-24 |
| FELICIEN, Tatiana | Secretary | 2013-06-19 | 2016-12-07 |
| GRAHAM-BURRELL, Nickesha | Secretary | 2016-12-07 | 2023-06-02 |
| HODSON, William Laurence | Secretary | 2006-10-24 | 2013-06-19 |
| HODSON, William Laurence | Secretary | 2006-03-07 | 2006-06-22 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-02-01 | 2006-03-07 |
| BELL, Colin Alexander | Director | 2008-09-26 | 2014-12-18 |
| CENTRACCHIO, Leigh George | Director | 2024-08-22 | 2025-09-09 |
| DUFF, Rory | Director | 2006-06-22 | 2010-12-13 |
| EASTGATE, John Patrick | Director | 2013-09-18 | 2019-01-31 |
| ESPLEY, Owen John | Director | 2007-07-16 | 2008-04-18 |
| GOLDING, Andrew John | Director | 2012-08-29 | 2022-11-09 |
| HODSON, William Laurence | Director | 2006-10-24 | 2013-03-08 |
| HODSON, William Laurence | Director | 2006-03-07 | 2006-06-22 |
| HOWARD, Douglas Andrew | Director | 2006-10-24 | 2007-08-24 |
| HOWARD, Ronald Keith | Director | 2006-10-24 | 2007-07-16 |
| HOWARD, Ronald Keith | Director | 2006-03-07 | 2006-06-22 |
| KINGSMILL, David Gordon | Director | 2006-03-07 | 2006-06-22 |
| KORNITZER, Clive David | Director | 2014-12-17 | 2025-09-01 |
| KORNITZER, Clive David | Director | 2013-03-20 | 2013-09-18 |
| PARKES, Andrew Leslie | Director | 2014-12-17 | 2019-07-18 |
| PARRETT, Mark James | Director | 2011-04-01 | 2021-04-09 |
| RICHARDSON, Neil Alan | Director | 2021-05-12 | 2022-07-27 |
| RICHARDSON, Neil Alan | Director | 2013-03-20 | 2014-12-18 |
| RICHARDSON, Neil Alan | Director | 2008-09-26 | 2011-10-10 |
| SALES, Christopher Michael | Director | 2006-06-22 | 2008-08-18 |
| SHAMIM, Saira | Director | 2006-10-24 | 2009-03-27 |
| SHARMA, Tarun | Director | 2010-12-13 | 2012-08-29 |
| WILSON, Richard | Director | 2019-01-31 | 2024-08-22 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-02-01 | 2006-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-11 | Active |
| Inter Bay Financial I Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-09-11 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2025-09-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-06-29 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
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.