FUNDING CIRCLE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
FUNDING CIRCLE HOLDINGS PLC
COMPANY NUMBER
07123934
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2010
(14 years and 11 months old)
WEBSITE
www.corporate.fundingcircle.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2010
21/09/2018
FUNDING CIRCLE HOLDINGS LIMITED
LONDON
EC4V 4AY
Telephone: 02074019111
TPS: Yes
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 ECLIPSE LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Samir Desai (913971867) has left the board |
| 28/05/2024 | New Accounts filed |
| 22/05/2024 | John Eric Daniels (921412530) has left the board |
Credit Risk Overview
Want to learn more about FUNDING CIRCLE HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING CIRCLE HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
25/02/2010 - Present (14 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
09/03/2011 - Present (13 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2013 - Present (11 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 12 |
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 |
|---|---|
| 29/10/2024 | Samir Desai (913971867) has left the board |
| 28/05/2024 | New Accounts filed |
| 22/05/2024 | John Eric Daniels (921412530) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Lisa Jane Jacobs (926202747) Appointed |
| 07/06/2021 | New Board Member Helen Beck (928386410) Appointed |
| 21/05/2021 | Robert King Steel (904271365) has left the board |
| 21/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Matthew James Wyatt King (916301135) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Oliver John White (927092767) Appointed |
| 20/06/2020 | New Accounts filed |
| 22/05/2020 | Sean Robert Glithero (912922907) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Geeta Gopalan (912084765) Appointed |
| 27/09/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Catherine Jane Keers (915205077) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Sean Robert Glithero (912922907) Appointed |
| 05/11/2017 | New Accounts filed |
| 06/10/2017 | Jorg Asmussen (920716687) has left the board |
| 15/03/2017 | New Annual Return filed |
| 23/12/2016 | Jeremy John Leonard Bennett (912072529) has left the board |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | Jeremy John Leonard Bennett (921490301) has left the board |
| 05/10/2016 | New Board Member Jeremy John Leonard Bennett (912072529) Appointed |
| 29/09/2016 | New Board Member Jeremy John Leonard Bennett (921490301) Appointed |
| 16/09/2016 | New Board Member John Eric Daniels (921412530) Appointed |
| 11/05/2016 | James Meekings (914814140) has left the board |
| 18/04/2016 | New Board Member Jorg Asmussen (920716687) Appointed |
| 16/03/2016 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 29/08/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 29/09/2014 | Robert King Steel (919115394) has left the board |
| 29/09/2014 | New Board Member Robert King Steel (904271365) Appointed |
| 24/09/2014 | New Board Member Robert King Steel (919115394) Appointed |
| 21/07/2014 | Lisa Jane Griffiths (918802500) has left the board |
| 21/07/2014 | New Company Secretary Lucy Vernall (918946194) Appointed |
| 29/05/2014 | New Company Secretary Lisa Jane Griffiths (918802500) Appointed |
| 29/05/2014 | Eugenia Ziranova (917840380) has left the board |
| 29/03/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Hendrik Willem Nelis (912122634) Appointed |
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