5D FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Cash
£19K
0% vs 2023
Net assets
£2M
+36.8% vs 2023
Employees
0
Average over period
Profit before tax
£631K
-52.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,074,000 | £2,339,000 | |
| Operating profit | — | — | |
| Profit before tax | £1,319,000 | £631,000 | |
| Net profit | £997,000 | £473,000 | |
| Cash | £19,000 | £19,000 | |
| Total assets less current liabilities | £1,286,000 | £1,759,000 | |
| Net assets | £1,286,000 | £1,759,000 | |
| Equity | £1,286,000 | £1,759,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.9%
£3,074,000 £2,339,000
-
Cash
0%
£19,000 £19,000
-
Net assets
+36.8%
£1,286,000 £1,759,000
-
Employees
—
Not reported
-
Profit before tax
-52.2%
£1,319,000 £631,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 32.4% | 20.2% | |
| Gearing (liabilities / total assets) | 96.3% | 93.9% | |
| Current ratio | 0.08x | 0.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- 5D FINANCE LIMITED 2006-03-15 → present
- PRECIS (2592) LIMITED 2006-02-01 → 2006-03-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Directors have proposed a final dividend of £786k in relation to profits for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Melanie | Secretary | 2023-06-02 | — | — |
| GOODSHIP, Mark David | Director | 2026-02-16 | Jun 1975 | British |
| HALL, Jonathan Edward | Director | 2022-07-29 | Jan 1969 | British |
| MOLONEY, Adrian Thomas | Director | 2025-09-23 | Jun 1974 | British |
| PIRES ASSAGRA, Hugo | Director | 2025-09-23 | Dec 1982 | Brazilian |
| RICHARDSON, Neil Alan | Director | 2025-09-23 | May 1972 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Rory | Secretary | 2006-06-22 | 2006-10-24 |
| FELICIEN, Tatiana | Secretary | 2013-06-19 | 2016-12-07 |
| GRAHAM-BURRELL, Nickesha | Secretary | 2016-12-07 | 2023-06-02 |
| HODSON, William Laurence | Secretary | 2006-10-24 | 2013-06-19 |
| HODSON, William Laurence | Secretary | 2006-03-07 | 2006-06-22 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-02-01 | 2006-03-07 |
| BELL, Colin Alexander | Director | 2008-09-26 | 2014-12-18 |
| CENTRACCHIO, Leigh George | Director | 2024-08-22 | 2025-09-09 |
| DUFF, Rory | Director | 2006-06-22 | 2010-12-13 |
| EASTGATE, John Patrick | Director | 2013-09-18 | 2019-01-31 |
| ESPLEY, Owen John | Director | 2007-07-16 | 2008-04-18 |
| GOLDING, Andrew John | Director | 2012-08-29 | 2022-11-09 |
| HODSON, William Laurence | Director | 2006-10-24 | 2013-03-08 |
| HODSON, William Laurence | Director | 2006-03-07 | 2006-06-22 |
| HOWARD, Douglas Andrew | Director | 2006-10-24 | 2007-08-24 |
| HOWARD, Ronald Keith | Director | 2006-10-24 | 2007-07-16 |
| HOWARD, Ronald Keith | Director | 2006-03-07 | 2006-06-22 |
| KINGSMILL, David Gordon | Director | 2006-03-07 | 2006-06-22 |
| KORNITZER, Clive David | Director | 2014-12-17 | 2025-09-01 |
| KORNITZER, Clive David | Director | 2013-03-20 | 2013-09-18 |
| PARKES, Andrew Leslie | Director | 2014-12-17 | 2019-07-18 |
| PARRETT, Mark James | Director | 2011-04-01 | 2021-04-09 |
| RICHARDSON, Neil Alan | Director | 2021-05-12 | 2022-07-27 |
| RICHARDSON, Neil Alan | Director | 2013-03-20 | 2014-12-18 |
| RICHARDSON, Neil Alan | Director | 2008-09-26 | 2011-10-10 |
| SALES, Christopher Michael | Director | 2006-06-22 | 2008-08-18 |
| SHAMIM, Saira | Director | 2006-10-24 | 2009-03-27 |
| SHARMA, Tarun | Director | 2010-12-13 | 2012-08-29 |
| WILSON, Richard | Director | 2019-01-31 | 2024-08-22 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-02-01 | 2006-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-11 | Active |
| Inter Bay Financial I Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-09-11 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.