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Home > England & Wales Companies > INTERBAY ASSET FINANCE LIMITED
Company Information for

INTERBAY ASSET FINANCE LIMITED

RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET,
Company Registration Number
05929676
Private Limited Company
Active

Company Overview

About Interbay Asset Finance Ltd
INTERBAY ASSET FINANCE LIMITED was founded on 2006-09-08 and has its registered office in Chatham. The organisation's status is listed as "Active". Interbay Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERBAY ASSET FINANCE LIMITED
 
Legal Registered Office
RELIANCE HOUSE
SUN PIER
CHATHAM
ENGLAND
ME4 4ET
Other companies in ME4
 
Previous Names
5D LENDING LTD27/06/2018
Filing Information
Company Number 05929676
Company ID Number 05929676
Date formed 2006-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 13:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERBAY ASSET FINANCE LIMITED
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Company Officers of INTERBAY ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NICKESHA GRAHAM-BURRELL
 Company Secretary 2016-12-07
JENS LINNEMANN BECH
 Director 2018-06-27
PAUL FAZAKERLEY
 Director 2018-06-27
CLIVE DAVID KORNITZER
 Director 2014-12-17
RICHARD WILSON
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK EASTGATE
 Director 2013-09-18 2018-06-27
ANDREW PARKES
 Director 2014-12-17 2018-06-27
MARK JAMES PARRETT
 Director 2011-04-01 2018-06-27
TATIANA FELICIEN
 Company Secretary 2013-06-19 2016-12-07
COLIN ALEXANDER BELL
 Director 2008-09-26 2014-12-18
NEIL ALAN RICHARDSON
 Director 2013-03-20 2014-12-18
CLIVE DAVID KORNITZER
 Director 2013-03-20 2013-09-18
WILLIAM LAURENCE HODSON
 Company Secretary 2006-10-24 2013-06-19
WILLIAM LAURENCE HODSON
 Director 2006-10-24 2013-03-08
TARUN SHARMA
 Director 2010-12-13 2012-08-28
NEIL ALAN RICHARDSON
 Director 2008-09-26 2011-10-10
RORY DUFF
 Director 2006-09-08 2010-12-13
SAIRA SHAMIM
 Director 2006-10-24 2009-03-27
CHRISTOPHER MICHAEL SALES
 Director 2006-09-08 2008-08-18
OWEN JOHN ESPLEY
 Director 2007-07-16 2008-04-18
DOUGLAS ANDREW HOWARD
 Director 2006-10-24 2007-08-24
RONALD KEITH HOWARD
 Director 2006-10-24 2007-07-16
RORY DUFF
 Company Secretary 2006-09-08 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS LINNEMANN BECH ROCHESTER MORTGAGES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
JENS LINNEMANN BECH HERITABLE NOMINEES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-03-07
JENS LINNEMANN BECH HIGHVIEW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-08-26 CURRENT 2005-11-29 Active
JENS LINNEMANN BECH HERITABLE DEVELOPMENT FINANCE LIMITED Director 2013-12-23 CURRENT 2013-07-11 Active
CLIVE DAVID KORNITZER INTERBAY GROUP HOLDINGS LIMITED Director 2015-01-06 CURRENT 2012-05-14 Active - Proposal to Strike off
CLIVE DAVID KORNITZER INTERBAY FUNDING, LTD. Director 2014-12-17 CURRENT 2005-10-18 Active
CLIVE DAVID KORNITZER 5D FINANCE LIMITED Director 2014-12-17 CURRENT 2006-02-01 Active
CLIVE DAVID KORNITZER INTER BAY FINANCIAL I LIMITED Director 2014-12-17 CURRENT 2006-07-17 Active
CLIVE DAVID KORNITZER INTERBAY ML, LTD Director 2014-12-17 CURRENT 2006-12-29 Active
CLIVE DAVID KORNITZER INTER BAY FINANCIAL II LIMITED Director 2014-12-17 CURRENT 2008-08-13 Active - Proposal to Strike off
CLIVE DAVID KORNITZER INTERBAY HOLDINGS LTD Director 2014-12-17 CURRENT 2006-07-17 Active - Proposal to Strike off
CLIVE DAVID KORNITZER SWINGCASTLE LIMITED Director 2013-03-19 CURRENT 1976-10-05 Dissolved 2016-10-18
CLIVE DAVID KORNITZER CAVENHAM FINANCIAL SERVICES LIMITED Director 2013-03-19 CURRENT 1986-01-06 Dissolved 2017-01-17
CLIVE DAVID KORNITZER PRESTIGE FINANCE LIMITED Director 2013-03-19 CURRENT 1972-11-07 Active
CLIVE DAVID KORNITZER IMPETUS4 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15Termination of appointment of Nickesha Graham-Burrell on 2023-06-02
2023-06-15Appointment of Melanie Mann as company secretary on 2023-06-02
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19CH01Director's details changed for Mr Clive David Kornitzer on 2021-08-11
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-27CH01Director's details changed for Richard Wilson on 2021-07-22
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CH01Director's details changed for Mr Clive David Kornitzer on 2021-02-04
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED RICHARD WILSON
2018-07-06AP01DIRECTOR APPOINTED MR PAUL FAZAKERLEY
2018-07-06AP01DIRECTOR APPOINTED MR JENS LINNEMANN BECH
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARRETT
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EASTGATE
2018-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-27CERTNMCompany name changed 5D lending LTD\certificate issued on 27/06/18
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16AP03Appointment of Nickesha Graham-Burrell as company secretary on 2016-12-07
2016-12-15TM02Termination of appointment of Tatiana Felicien on 2016-12-07
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-07CC04Statement of company's objects
2015-04-07RES01ADOPT ARTICLES 07/04/15
2014-12-23AP01DIRECTOR APPOINTED ANDREW PARKES
2014-12-23AP01DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BELL
2014-12-15MISCSection 519 ca 2006
2014-12-02MISCSECTION 519
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0108/09/14 FULL LIST
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PARRETT / 08/04/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 08/04/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 08/04/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0108/09/13 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED JOHN EASTGATE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON SO15 2AE ENGLAND
2013-07-12AP03SECRETARY APPOINTED TATIANA FELICIEN
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HODSON
2013-04-15AP01DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON
2013-04-09AP01DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON
2012-11-20MISCAUD RES SEC 519
2012-09-17AR0108/09/12 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0108/09/11 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AP01DIRECTOR APPOINTED MR MARK JAMES PARRETT
2010-12-22AP01DIRECTOR APPOINTED MR TARUN SHARMA
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RORY DUFF
2010-10-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AR0108/09/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-18AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DUFF / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 22/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O INTERBAY, FUSION 1 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AA UNITED KINGDOM
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06AR0108/09/09 FULL LIST
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR SAIRA SHAMIM
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 402 LANA HOUSE 118 COMMERCIAL STREET LONDON E1 6NF
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / RORY DUFF / 30/09/2006
2008-10-17225PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-10-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-08363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / RORY DUFF / 30/09/2006
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 402 LANA HOUSE 118 COMMERCIAL STREET LONDON E1 6NF
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED NEIL ALAN RICHARDSON
2008-10-02288aDIRECTOR APPOINTED COLIN ALEXANDER BELL
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SALES
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR OWEN ESPLEY
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/07
2007-12-07363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 7 SAINT JAMESS STREET LONDON SW1A 1EE
2007-10-03288bDIRECTOR RESIGNED
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to INTERBAY ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERBAY ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERBAY ASSET FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERBAY ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of INTERBAY ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERBAY ASSET FINANCE LIMITED
Trademarks
We have not found any records of INTERBAY ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE MUSBURY PROPERTY LIMITED 2007-08-13 Outstanding

We have found 1 mortgage charges which are owed to INTERBAY ASSET FINANCE LIMITED

Income
Government Income
We have not found government income sources for INTERBAY ASSET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as INTERBAY ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERBAY ASSET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERBAY ASSET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERBAY ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME4 4ET