FUNDING CIRCLE LTD
Active - Accounts Filed
General Information
NAME
FUNDING CIRCLE LTD
COMPANY NUMBER
06968588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2009
(15 years and 4 months old)
WEBSITE
www.fundingcircle.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AY
Telephone: 08000482467
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4AY
Telephone: 74019111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDING CIRCLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| FUNDING CIRCLE LTD | Active - Accounts Filed | View Report |
| FUNDING CIRCLE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Oliver John White (927092767) has left the board |
| 05/09/2024 | New Board Member Anthony Richard Craig Nicol (925472582) Appointed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUNDING CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNDING CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/2009 - Present (15 years and 4 months) Secretary: 21/07/2009 - 16/05/2012 (2 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
25/02/2010 - Present (14 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDING CIRCLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| FUNDING CIRCLE ECLIPSE LENDING LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE GLOBAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE LTD | Active - Accounts Filed | View Report |
| FUNDING CIRCLE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE BB LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE FOCAL POINT LENDING LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE HORIZON LENDING LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| MADE TO DO MORE LIMITED | Non-Trading | View Report |
| FUNDING CIRCLE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Oliver John White (927092767) has left the board |
| 05/09/2024 | New Board Member Anthony Richard Craig Nicol (925472582) Appointed |
| 28/05/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary Tiana Joannou (931898673) Appointed |
| 02/11/2023 | New Board Member Jerome Fernandez (931535849) Appointed |
| 01/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | Vinotha Anthony (930132265) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Company Secretary Vinotha Anthony (930132265) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Belkacem Krimi (929490537) Appointed |
| 21/04/2022 | New Board Member Alexander Patrick James Allen (927838171) Appointed |
| 21/04/2022 | Jerome Yves Le Luel (922206719) has left the board |
| 21/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Oliver John White (927141252) has left the board |
| 10/07/2020 | New Board Member Oliver John White (927092767) Appointed |
| 03/07/2020 | New Board Member Oliver John White (927141252) Appointed |
| 21/04/2020 | Sean Robert Glithero (912922907) has left the board |
| 21/04/2020 | Edward James Wray (917132984) has left the board |
| 17/01/2020 | New Board Member Lisa Jane Jacobs (926202747) Appointed |
| 08/01/2020 | James Meekings (914814140) has left the board |
| 15/10/2019 | New Company Secretary Charlotte Hawkins (926330629) Appointed |
| 15/10/2019 | New Board Member Jerome Yves Le Luel (922206719) Appointed |
| 15/10/2019 | Martin Andrew William Cook (924143636) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Martin Andrew William Cook (924143636) Appointed |
| 25/12/2017 | Lucy Vernall (918995339) has left the board |
| 25/12/2017 | Samir Desai (913971867) has left the board |
| 25/12/2017 | New Board Member Sean Robert Glithero (912922907) Appointed |
| 21/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Matthew James Wyatt King (916301135) Appointed |
| 05/10/2015 | Neil Rimer (915879906) has left the board |
| 04/09/2015 | Change in Reg. Office |
| 19/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 08/08/2014 | New Company Secretary Lucy Vernall (918995339) Appointed |
| 29/05/2014 | Eugenia Ziranova (917840371) has left the board |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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