5D FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- 5D FINANCE LIMITED 2006-03-15 → present
- PRECIS (2592) LIMITED 2006-02-01 → 2006-03-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one