FL

5D FINANCE LIMITED

Active

Company number 05694526

Chatham, United Kingdom · Incorporated 1 February 2006

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

Last updated on 27 August 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2592) LIMITED · 1 February 2006 – 15 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onesavings Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2026 View
Legacy
Accounts
4 July 2026 View
Legacy
Other
4 July 2026 View
Legacy
Other
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Move Registers To Sail Company With New Address
Address
31 December 2024 View
Change Sail Address Company With Old Address New Address
Address
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Statement Of Companys Objects
Change Of Constitution
7 April 2015 View
Resolution
Resolution
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Miscellaneous
Miscellaneous
15 December 2014 View
Miscellaneous
Miscellaneous
2 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Appoint Person Secretary Company With Name
Officers
12 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Sail Address Company With Old Address
Address
1 February 2013 View
Miscellaneous
Miscellaneous
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts Amended With Accounts Type Full
Accounts
12 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Sail Address Company With Old Address
Address
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Move Registers To Sail Company
Address
9 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
13 February 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Address
13 February 2009 View
Legacy
Address
13 February 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Address
25 July 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Memorandum Articles
Incorporation
22 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
20 March 2006 View
Legacy
Accounts
20 March 2006 View
Certificate Change Of Name Company
Change Of Name
15 March 2006 View
Incorporation Company
Incorporation
1 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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