Ltd Facts The UK company register, as filed

Register entry · No. 05074769

BAKETHIN FINANCE PLC

Active Public Limited Company Incorporated 16 Mar 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Mar 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Mar 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BAKETHIN FINANCE PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Body Corporate secretary 16 Mar 2004 — — British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Body Corporate director 18 Mar 2004 — — British
Daniel Jonathan Wynne Company Director Director 20 Apr 2017 — September 1970 British · England
Ioannis Kyriakopoulos Relationship Manager Director 26 Mar 2019 — June 1974 British · England
Matthew Alexander Williams Company Director Director 27 Sep 2023 — December 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bakethin Holdings Limited company · 5016837 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAKETHIN FINANCE PLC still trading?

The register shows BAKETHIN FINANCE PLC as active.

What does BAKETHIN FINANCE PLC do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BAKETHIN FINANCE PLC set up?

It was incorporated on 16 March 2004.

When are BAKETHIN FINANCE PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is BAKETHIN FINANCE PLC's next confirmation statement due?

By 30 March 2027.

Who runs BAKETHIN FINANCE PLC?

BAKETHIN FINANCE PLC has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House