Ltd Facts The UK company register, as filed

Register entry · No. 05929676

INTERBAY ASSET FINANCE LIMITED

Active Private Limited Company Incorporated 8 Sep 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OBSERVATORY BRUNEL WAY, DOCK ROAD, CHATHAM, KENT, UNITED KINGDOM, ME4 4AF

    As filed with Companies House.

  2. Nature of business

    • 64922 Activities of mortgage finance companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTERBAY ASSET FINANCE LIMITED current
    2. 5D LENDING LTD earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Wilson Chief Credit Officer Director 27 Jun 2018 — July 1972 British · United Kingdom
Paul Fazakerley Director Director 27 Jun 2018 — January 1967 British · United Kingdom
Nicholas Hurst Director 12 Feb 2026 — July 1980 British · United Kingdom
Mark David Goodship Director 12 Feb 2026 — June 1975 British · United Kingdom
Jonathan Edward Hall Director 1 Apr 2026 — January 1969 British · United Kingdom
Melanie Mann Secretary 2 Jun 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Onesavings Bank Plc company · 07312896 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Sep 2025 — —

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 INTERBAY ASSET FINANCE LIMITED still trading?

The register shows INTERBAY ASSET FINANCE LIMITED as active.

What does INTERBAY ASSET FINANCE LIMITED do?

It files the industry code 64922 (Activities of mortgage finance companies).

When was INTERBAY ASSET FINANCE LIMITED set up?

It was incorporated on 8 September 2006.

When are INTERBAY ASSET FINANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTERBAY ASSET FINANCE LIMITED's next confirmation statement due?

By 31 May 2027.

Who runs INTERBAY ASSET FINANCE LIMITED?

INTERBAY ASSET FINANCE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 06030813 BEECHWOOD MORTGAGES LTD Active Private Limited Company Inc. 18 Dec 2006 64922 · Activities of mortgage finance companies
  2. 06020670 HAPPI PROPERTY GROUP LIMITED Active Private Limited Company Inc. 6 Dec 2006 64922 · Activities of mortgage finance companies
  3. 06019197 LOWRY CAPITAL LIMITED Active Private Limited Company Inc. 5 Dec 2006 64922 · Activities of mortgage finance companies
  4. 06018994 M & S.M.ANDREW LIMITED Active Private Limited Company Inc. 5 Dec 2006 64922 · Activities of mortgage finance companies
  5. 06015633 IMPERIAL MORTGAGES LTD Active Private Limited Company Inc. 1 Dec 2006 64922 · Activities of mortgage finance companies

The file

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