INTERBAY ASSET FINANCE LIMITED
Get an alert when INTERBAY ASSET FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
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.
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
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- 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