5D FINANCE LIMITED

Active Chatham

Activities of mortgage finance companies

0 employees website.com
Activities of mortgage finance companies
5

5D FINANCE LIMITED

Activities of mortgage finance companies

Founded 1 Feb 2006 Active Chatham, United Kingdom 0 employees website.com
Activities of mortgage finance companies

Previous Company Names

PRECIS (2592) LIMITED 1 Feb 2006 — 15 Mar 2006
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £2M £473K 2024 year on year
Total assets £29M £6M 2024 year on year
Total Liabilities £27M £6M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Observatory Brunel Way Dock Road Chatham Kent ME4 4AF United Kingdom

Full company profile for 5D FINANCE LIMITED (05694526), an active company based in Chatham, United Kingdom. Incorporated 1 Feb 2006. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.76M

Increased by £473.00k (+37%)

Total Liabilities

£27.28M

Decreased by £6.48M (-19%)

Turnover

£2.34M

Decreased by £735.00k (-24%)

Employees

N/A

Debt Ratio

94%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Onesavings Bank Plc
100.0%
2
Inter Bay Financial I Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Onesavings Bank Plc

Unknown

Active
Notified 11 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OSB GROUP PLC united kingdom
ONESAVINGS BANK PLC united kingdom
5D FINANCE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr Mark Goodship as director on 16 Feb 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
6 Feb 2026Persons With Significant ControlChange to Onesavings Bank Plc as a person with significant control on 6 Feb 2026
1 Oct 2025OfficersAppointment of Mr Adrian Thomas Moloney as director on 23 Sept 2025
30 Sept 2025OfficersAppointment of Mr Neil Alan Richardson as director on 23 Sept 2025
26 Feb 2026 Officers

Appointment of Mr Mark Goodship as director on 16 Feb 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

6 Feb 2026 Persons With Significant Control

Change to Onesavings Bank Plc as a person with significant control on 6 Feb 2026

1 Oct 2025 Officers

Appointment of Mr Adrian Thomas Moloney as director on 23 Sept 2025

30 Sept 2025 Officers

Appointment of Mr Neil Alan Richardson as director on 23 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Mark Goodship as director on 16 Feb 2026

2 months ago on 26 Feb 2026

Confirmation statement made on 1 Feb 2026 with updates

2 months ago on 9 Feb 2026

Change to Onesavings Bank Plc as a person with significant control on 6 Feb 2026

2 months ago on 6 Feb 2026

Appointment of Mr Adrian Thomas Moloney as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Appointment of Mr Neil Alan Richardson as director on 23 Sept 2025

7 months ago on 30 Sept 2025