5d Finance Limited

05694526

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OBSERVATORY BRUNEL WAY, CHATHAM, ME4 4AF

Incorporated 01/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64922

Officers

Mr Jonathan Edward Hall

director · Since 29/07/2022

GROUP MANAGING DIRECTOR, MORTGAGES

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Melanie Mann

secretary · Since 02/06/2023

Mr Adrian Thomas Moloney

director · Since 23/09/2025

GROUP INTERMEDIARY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Hugo Pires Assagra

director · Since 23/09/2025

DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Neil Alan Richardson

director · Since 23/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Mark David Goodship

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Onesavings Bank Plc

75–100% shares

75–100% votes

Appoint directors

The Observatory, Brunel Way, Chatham, ME4 4AF

Reg: 07312896 · Companies House · Public Limited Company

Notified 11/09/2025

Former PSCs

Inter Bay Financial I Limited

Ceased 11/09/2025

Charges1 outstanding

charge

outstanding

DONATING CHARITY LIMITED & HURDALE CHARITY LIMITED

Created 31/01/2007Registered 01/02/2007