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Bakethin Finance PLC

Active 22 years old · 2,020th oldest of 4,506 · incorporated in the 2000s

Company number05074769
StatusActive
Incorporated16/03/2004
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800RXCBKYP5DXZL57
Charges outstanding1

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is NORTHUMBRIAN WATER GROUP LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 98 documents on its Companies House record. The most recent accounts were filed on 19/09/2025. Its last confirmation statement or annual return was filed on 17/03/2026.

Filings: officer changes40
Filings: accounts24
Filings: annual returns12
Filings: confirmation statements10
Filings: incorporation4
Filings: address changes3

The most recent filings

Confirmation statement 17/03/2026
Accounts, full 19/09/2025
Director's details changed 12/05/2025
Confirmation statement 18/03/2025
Accounts, full 23/09/2024
Confirmation statement 18/03/2024
Director appointed 02/10/2023
Director resigned 29/09/2023
Accounts, full 26/09/2023
Director appointed 29/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 12 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 16/03/2004
Ioannis Kyriakopoulos Directorappointed 26/03/2019
Matthew Alexander Williams Directorappointed 27/09/2023
Daniel Jonathan Wynne Directorappointed 20/04/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 18/03/2004

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bakethin Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Deutsche Trustee Company Limited
Outstanding, created 12/05/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,020th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)