UK Companies House feature
INTERBAY ASSET FINANCE LIMITED
Profile
- Company number
- 05929676
- Status
- Active
- Incorporation
- 2006-09-08
- 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
- “On 18 March 2024, the Company purchased £100.6m of CMF 2020-1 loans at par value from Broadlands Finance Limited which had exercised its call option to redeem the loans.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Melanie | Secretary | 2023-06-02 | — | — |
| FAZAKERLEY, Paul | Director | 2018-06-27 | Jan 1967 | British |
| GOODSHIP, Mark David | Director | 2026-02-12 | Jun 1975 | British |
| HALL, Jonathan Edward | Director | 2026-04-01 | Jan 1969 | British |
| HURST, Nicholas | Director | 2026-02-12 | Jul 1980 | British |
| WILSON, Richard | Director | 2018-06-27 | Jul 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Rory | Secretary | 2006-09-08 | 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 |
| BECH, Jens Linnemann | Director | 2018-06-27 | 2026-03-31 |
| BELL, Colin Alexander | Director | 2008-09-26 | 2014-12-18 |
| DUFF, Rory | Director | 2006-09-08 | 2010-12-13 |
| EASTGATE, John Patrick | Director | 2013-09-18 | 2018-06-27 |
| ESPLEY, Owen John | Director | 2007-07-16 | 2008-04-18 |
| HODSON, William Laurence | Director | 2006-10-24 | 2013-03-08 |
| HOWARD, Douglas Andrew | Director | 2006-10-24 | 2007-08-24 |
| HOWARD, Ronald Keith | Director | 2006-10-24 | 2007-07-16 |
| 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 | 2018-06-27 |
| PARRETT, Mark James | Director | 2011-04-01 | 2018-06-27 |
| RICHARDSON, Neil Alan | Director | 2013-03-20 | 2014-12-18 |
| RICHARDSON, Neil Alan | Director | 2008-09-26 | 2011-10-10 |
| SALES, Christopher Michael | Director | 2006-09-08 | 2008-08-18 |
| SHAMIM, Saira | Director | 2006-10-24 | 2009-03-27 |
| SHARMA, Tarun | Director | 2010-12-13 | 2012-08-28 |
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 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2025-07-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | AD03 | address | move registers to sail company with new address |
| 2025-01-08 | AD02 | address | change sail address company with old address new address |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-15 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-19 | 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.