Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUNDING CIRCLE HOLDINGS PLC
Company Information for

FUNDING CIRCLE HOLDINGS PLC

71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY,
Company Registration Number
07123934
Public Limited Company
Active

Company Overview

About Funding Circle Holdings Plc
FUNDING CIRCLE HOLDINGS PLC was founded on 2010-01-13 and has its registered office in London. The organisation's status is listed as "Active". Funding Circle Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FUNDING CIRCLE HOLDINGS PLC
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
Other companies in EC4Y
 
Filing Information
Company Number 07123934
Company ID Number 07123934
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB231593614  
Last Datalog update: 2024-06-06 01:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDING CIRCLE HOLDINGS PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FUNDING CIRCLE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
LUCY VERNALL
 Company Secretary 2014-07-15
JOHN ERIC DANIELS
 Director 2016-09-09
SAMIR DESAI
 Director 2010-01-13
SEAN ROBERT GLITHERO
 Director 2017-11-28
CATHERINE JANE KEERS
 Director 2018-05-01
ANDREW DIGBY LEAROYD
 Director 2010-02-25
HENDRIK WILLEM NELIS
 Director 2013-09-13
NEIL RIMER
 Director 2011-03-09
ROBERT KING STEEL
 Director 2014-07-15
EDWARD JAMES WRAY
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JÖRG ASMUSSEN
 Director 2016-03-31 2017-10-01
JEREMY JOHN LEONARD BENNETT
 Director 2016-09-21 2016-12-07
JAMES MEEKINGS
 Director 2010-01-13 2016-05-04
LISA JANE GRIFFITHS
 Company Secretary 2014-05-13 2014-07-15
EUGENIA ZIRANOVA
 Company Secretary 2013-05-01 2014-05-09
OVALSEC LIMITED
 Company Secretary 2012-05-16 2013-05-01
JAMES MEEKINGS
 Company Secretary 2010-01-13 2012-05-16
MICHAEL LAURENCE EDMANS
 Director 2010-05-21 2011-03-09
ALAN WILLIAM MORGAN
 Director 2010-05-21 2011-03-09
ANDREW CHRISTOPHER ARTHUR MULLINGER
 Director 2010-01-13 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ROBERT GLITHERO FUNDING CIRCLE LTD Director 2017-12-12 CURRENT 2009-07-21 Active
SEAN ROBERT GLITHERO DELTA POINT ASSOCIATES LIMITED Director 2012-06-22 CURRENT 1999-04-14 Dissolved 2017-01-21
SEAN ROBERT GLITHERO IRISH AUTO TRADER LIMITED Director 2011-05-04 CURRENT 1994-12-05 Dissolved 2017-01-13
SEAN ROBERT GLITHERO AUTO TRADE-MAIL LIMITED Director 2009-06-02 CURRENT 2000-01-14 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADEMAIL HOLDINGS LIMITED Director 2009-06-02 CURRENT 2004-03-03 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER FINANCE (2009) LIMITED Director 2009-01-16 CURRENT 2008-12-03 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA GROUP LIMITED Director 2008-04-03 CURRENT 1986-04-08 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER DATA SYSTEMS LIMITED Director 2008-03-10 CURRENT 2005-09-05 Dissolved 2017-01-21
SEAN ROBERT GLITHERO 2ND BYTE LIMITED Director 2007-04-02 CURRENT 1994-03-25 Dissolved 2017-01-21
SEAN ROBERT GLITHERO FAXPRESS LIMITED Director 2007-04-02 CURRENT 1991-04-16 Dissolved 2017-01-21
SEAN ROBERT GLITHERO AUTO TRADER HOLLAND LIMITED Director 2007-01-01 CURRENT 1994-10-21 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER PUBLISHING LIMITED Director 2007-01-01 CURRENT 1993-12-24 Dissolved 2017-01-21
SEAN ROBERT GLITHERO IRONGLOVE LIMITED Director 2007-01-01 CURRENT 1996-02-07 Dissolved 2017-01-21
SEAN ROBERT GLITHERO HURST ITALIA LIMITED Director 2007-01-01 CURRENT 1996-03-13 Dissolved 2017-01-21
SEAN ROBERT GLITHERO MIDLAND AUTO TRADER LIMITED Director 2007-01-01 CURRENT 1982-09-29 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA (EARLS COURT) GROUP LIMITED Director 2007-01-01 CURRENT 2000-03-09 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED Director 2007-01-01 CURRENT 2000-03-09 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA CORPORATION (2003) LIMITED Director 2007-01-01 CURRENT 1998-06-29 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA CORPORATION LIMITED Director 2007-01-01 CURRENT 2003-07-11 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA FINANCE LIMITED Director 2007-01-01 CURRENT 1998-06-26 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA GROUP (2003) LIMITED Director 2007-01-01 CURRENT 1998-06-26 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA GROUP HOLDINGS LIMITED Director 2007-01-01 CURRENT 1998-06-26 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA HOLDINGS LIMITED Director 2007-01-01 CURRENT 1976-10-01 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA LIMITED Director 2007-01-01 CURRENT 1996-09-16 Dissolved 2017-01-21
SEAN ROBERT GLITHERO TRADER MEDIA PROPERTY LIMITED Director 2007-01-01 CURRENT 2006-02-08 Dissolved 2017-01-21
CATHERINE JANE KEERS 19 GATELEY ROAD LIMITED Director 2018-02-04 CURRENT 2001-08-15 Active
CATHERINE JANE KEERS THE SAGE GROUP PLC. Director 2017-07-01 CURRENT 1988-03-16 Active
CATHERINE JANE KEERS TALKTALK TELECOM GROUP LIMITED Director 2016-08-01 CURRENT 2009-12-15 Active
CATHERINE JANE KEERS SQUARE ROOT OF DIDDLY SQUAT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
CATHERINE JANE KEERS EVERYBODY LOVES BAXTER LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
CATHERINE JANE KEERS RADISH SOLUTIONS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
ANDREW DIGBY LEAROYD THRESHOLD SPORTS LIMITED Director 2013-05-28 CURRENT 2007-11-19 Active
ANDREW DIGBY LEAROYD FUNDING CIRCLE LTD Director 2010-02-25 CURRENT 2009-07-21 Active
ANDREW DIGBY LEAROYD SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Director 2006-09-11 CURRENT 2005-03-29 Active
HENDRIK WILLEM NELIS WORLDREMIT LTD. Director 2014-02-20 CURRENT 2009-12-22 Active
HENDRIK WILLEM NELIS ACCEL PARTNERS LIMITED Director 2008-01-16 CURRENT 2000-07-11 Active
EDWARD JAMES WRAY PRODIGY FINANCE LTD Director 2017-05-05 CURRENT 2006-08-22 Active
EDWARD JAMES WRAY PRODIGY INVESTMENTS LIMITED Director 2015-07-16 CURRENT 2014-11-13 Active
EDWARD JAMES WRAY CHAMONIX INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2014-06-02 Active
EDWARD JAMES WRAY FUNDING CIRCLE LTD Director 2011-08-09 CURRENT 2009-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Cancellation of shares. Statement of capital on 2024-06-11 GBP 351,738.71
2024-06-18Cancellation of shares. Statement of capital on 2024-06-10 GBP 351,951.91
2024-06-18Cancellation of shares. Statement of capital on 2024-06-13 GBP 351,392.21
2024-06-18Cancellation of shares. Statement of capital on 2024-06-07 GBP 352,137.13
2024-06-18Cancellation of shares. Statement of capital on 2024-06-12 GBP 351,539.52
2024-06-18Purchase of own shares
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-23Cancellation of shares. Statement of capital on 2024-05-21 GBP 354,149.83
2024-05-23Cancellation of shares. Statement of capital on 2024-05-17 GBP 354,485.24
2024-05-23Cancellation of shares. Statement of capital on 2024-05-20 GBP 354,235.24
2024-05-23Cancellation of shares. Statement of capital on 2024-05-16 GBP 354,765.24
2024-05-23Cancellation of shares. Statement of capital on 2024-05-22 GBP 353,978.16
2024-05-21Purchase of own shares
2024-05-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Political donations and expenditure / notice period for general meetings . 04/04/2024</ul>
2024-05-10Cancellation of shares. Statement of capital on 2024-05-03 GBP 355,660.83
2024-05-10Cancellation of shares. Statement of capital on 2024-05-02 GBP 355,910.83
2024-05-10Cancellation of shares. Statement of capital on 2024-05-07 GBP 355,460.83
2024-05-10Cancellation of shares. Statement of capital on 2024-05-09 GBP 355,225.72
2024-05-10Cancellation of shares. Statement of capital on 2024-05-08 GBP 355,425.72
2024-05-08Purchase of own shares
2024-04-30Cancellation of shares. Statement of capital on 2024-04-25 GBP 356,104.49
2024-04-30Cancellation of shares. Statement of capital on 2024-04-26 GBP 356,064.60
2024-04-30Cancellation of shares. Statement of capital on 2024-04-30 GBP 355,944.60
2024-04-24Cancellation of shares. Statement of capital on 2024-04-18 GBP 356,916.04
2024-04-24Cancellation of shares. Statement of capital on 2024-04-19 GBP 356,781.38
2024-04-24Cancellation of shares. Statement of capital on 2024-04-24 GBP 356,265.86
2024-04-24Cancellation of shares. Statement of capital on 2024-04-22 GBP 356,610.88
2024-04-24Cancellation of shares. Statement of capital on 2024-04-23 GBP 356,421.26
2024-04-23Purchase of own shares
2024-04-19Cancellation of shares. Statement of capital on 2024-04-12 GBP 357,442.55
2024-04-19Cancellation of shares. Statement of capital on 2024-04-11 GBP 357,667.55
2024-04-19Cancellation of shares. Statement of capital on 2024-04-16 GBP 357,166.04
2024-04-19Cancellation of shares. Statement of capital on 2024-04-15 GBP 357,292.55
2024-04-19Cancellation of shares. Statement of capital on 2024-04-17 GBP 357,066.04
2024-04-11Cancellation of shares. Statement of capital on 2024-04-09 GBP 327,863.62
2024-04-09Purchase of own shares
2024-04-09Cancellation of shares. Statement of capital on 2024-04-05 GBP 358,313.19
2024-04-09Cancellation of shares. Statement of capital on 2024-04-08 GBP 358,033.19
2024-04-02Cancellation of shares. Statement of capital on 2024-03-21 GBP 360,354.34
2024-04-02Cancellation of shares. Statement of capital on 2024-03-25 GBP 359,993.19
2024-04-02Cancellation of shares. Statement of capital on 2024-03-22 GBP 360,243.19
2024-04-02Cancellation of shares. Statement of capital on 2024-03-26 GBP 359,743.19
2024-03-26Cancellation of shares. Statement of capital on 2024-03-18 GBP 360,954.73
2024-03-26Cancellation of shares. Statement of capital on 2024-03-15 GBP 361,066.12
2024-03-26Cancellation of shares. Statement of capital on 2024-03-19 GBP 360,713.634
2024-03-26Cancellation of shares. Statement of capital on 2024-03-20 GBP 360,571.19
2024-02-12CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchase own shares 30/03/2023</ul>
2023-05-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchase own shares 30/03/2023<li>Resolution on securities</ul>
2023-01-24CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-3131/08/22 STATEMENT OF CAPITAL GBP 361303.143
2022-06-30SH0130/06/22 STATEMENT OF CAPITAL GBP 360653.143
2022-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-05-31SH0131/05/22 STATEMENT OF CAPITAL GBP 360643.568
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-2929/04/22 STATEMENT OF CAPITAL GBP 360489.868
2022-04-29SH0129/04/22 STATEMENT OF CAPITAL GBP 360489.868
2022-03-31SH0131/03/22 STATEMENT OF CAPITAL GBP 357648.261
2022-03-18SH0128/02/22 STATEMENT OF CAPITAL GBP 356626.744
2022-01-2828/01/22 STATEMENT OF CAPITAL GBP 356622.643
2022-01-28SH0128/01/22 STATEMENT OF CAPITAL GBP 356622.643
2022-01-18CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MRS LISA JANE JACOBS
2022-01-06AP01DIRECTOR APPOINTED MRS LISA JANE JACOBS
2021-12-3119/12/21 STATEMENT OF CAPITAL GBP 356619.718
2021-12-31SH0119/12/21 STATEMENT OF CAPITAL GBP 356619.718
2021-11-30SH0130/11/21 STATEMENT OF CAPITAL GBP 356367.94
2021-11-01SH0131/10/21 STATEMENT OF CAPITAL GBP 356316.129
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 356301.545
2021-08-27SH0127/08/21 STATEMENT OF CAPITAL GBP 356190.407
2021-07-30SH0130/07/21 STATEMENT OF CAPITAL GBP 355949.47
2021-06-30SH0130/06/21 STATEMENT OF CAPITAL GBP 355845.14
2021-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED HELEN BECK
2021-05-28SH0128/05/21 STATEMENT OF CAPITAL GBP 355773.452
2021-05-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES WYATT KING
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KING STEEL
2021-05-01SH0130/04/21 STATEMENT OF CAPITAL GBP 354180.412
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 353988.342
2021-02-26SH0126/02/21 STATEMENT OF CAPITAL GBP 352994.639
2021-01-29SH0129/01/21 STATEMENT OF CAPITAL GBP 352957.15
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-31SH0131/12/20 STATEMENT OF CAPITAL GBP 352943.975
2020-12-10CH01Director's details changed for Mr Hendrik Willem Nelis on 2020-10-26
2020-11-30SH0130/11/20 STATEMENT OF CAPITAL GBP 352858.482
2020-10-30SH0130/10/20 STATEMENT OF CAPITAL GBP 350319.228
2020-09-30SH0130/09/20 STATEMENT OF CAPITAL GBP 349628.839
2020-09-01SH0131/08/20 STATEMENT OF CAPITAL GBP 349605.218
2020-07-31SH0131/07/20 STATEMENT OF CAPITAL GBP 349564.531
2020-06-30SH0130/06/20 STATEMENT OF CAPITAL GBP 349281.622
2020-06-18AP01DIRECTOR APPOINTED MR OLIVER JOHN WHITE
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-29SH0129/05/20 STATEMENT OF CAPITAL GBP 349222.316
2020-05-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROBERT GLITHERO
2020-04-30SH0130/04/20 STATEMENT OF CAPITAL GBP 349146.666
2020-03-31SH0131/03/20 STATEMENT OF CAPITAL GBP 349063.463
2020-02-28CH01Director's details changed for on
2020-02-28SH0128/02/20 STATEMENT OF CAPITAL GBP 348448.181
2020-01-31SH0131/01/20 STATEMENT OF CAPITAL GBP 348434.83
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-14SH0113/01/20 STATEMENT OF CAPITAL GBP 348412.53
2020-01-06SH0131/12/19 STATEMENT OF CAPITAL GBP 348399.274
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 348389.795
2019-11-29SH0129/11/19 STATEMENT OF CAPITAL GBP 348356.886
2019-10-31SH0131/10/19 STATEMENT OF CAPITAL GBP 348260.289
2019-09-27SH0127/09/19 STATEMENT OF CAPITAL GBP 348196.78
2019-08-30SH0130/08/19 STATEMENT OF CAPITAL GBP 384074.199
2019-07-31SH0131/07/19 STATEMENT OF CAPITAL GBP 347889.384
2019-06-28SH0126/06/19 STATEMENT OF CAPITAL GBP 347823.868
2019-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-30SH0130/05/19 STATEMENT OF CAPITAL GBP 347580.851
2019-04-30SH0124/04/19 STATEMENT OF CAPITAL GBP 346805.446
2019-03-29SH0128/03/19 STATEMENT OF CAPITAL GBP 346501.635
2019-03-26SH0121/03/19 STATEMENT OF CAPITAL GBP 346366.633
2019-03-22SH0114/03/19 STATEMENT OF CAPITAL GBP 346244.604
2019-02-28SH0126/02/19 STATEMENT OF CAPITAL GBP 346127.733
2019-02-01SH0129/01/19 STATEMENT OF CAPITAL GBP 346124.708
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-17SH0104/01/19 STATEMENT OF CAPITAL GBP 346091.998
2019-01-09SH0128/12/18 STATEMENT OF CAPITAL GBP 346033.078
2018-12-21SH0120/12/18 STATEMENT OF CAPITAL GBP 345987.792
2018-11-23SH0121/11/18 STATEMENT OF CAPITAL GBP 345770.372
2018-11-05SH0130/10/18 STATEMENT OF CAPITAL GBP 345555.774
2018-11-01AP01DIRECTOR APPOINTED MS GEETA GOPALAN
2018-10-25RES12Resolution of varying share rights or name
2018-10-16SH0103/10/18 STATEMENT OF CAPITAL GBP 273121.48586
2018-10-15SH02Consolidation of shares on 2018-09-19
2018-10-15SH10Particulars of variation of rights attached to shares
2018-10-15SH08Change of share class name or designation
2018-10-03AD03Registers moved to registered inspection location of Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-10-03AD02Register inspection address changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-09-21RES02Resolutions passed:
  • Resolution of re-registration
2018-09-21MARRe-registration of memorandum and articles of association
2018-09-21BSAccounts: Balance Sheet
2018-09-21AUDRAuditors report
2018-09-21AUDSAuditors statement
2018-09-21CERT5Certificate of re-registration from private to Public limited company
2018-09-21RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-18SH08Change of share class name or designation
2018-09-13RP04SH01Second filing of capital allotment of shares GBP258,135.21376
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR DESAI / 30/09/2016
2018-05-10AP01DIRECTOR APPOINTED MRS CATHERINE JANE KEERS
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 255969.54276
2018-04-06SH0128/03/18 STATEMENT OF CAPITAL GBP 255969.54276
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 255885.73876
2018-03-14SH0121/02/18 STATEMENT OF CAPITAL GBP 255885.73876
2018-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK WILLEM NELIS / 26/02/2018
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 255556.48376
2018-02-07SH0131/01/18 STATEMENT OF CAPITAL GBP 255556.48376
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-18SH0121/12/17 STATEMENT OF CAPITAL GBP 255470.27976
2017-11-30AP01DIRECTOR APPOINTED MR SEAN ROBERT GLITHERO
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 255052.65776
2017-11-29SH0120/11/17 STATEMENT OF CAPITAL GBP 255052.65776
2017-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 254595.25376
2017-10-19SH0102/10/17 STATEMENT OF CAPITAL GBP 254595.25376
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JÖRG ASMUSSEN
2017-09-28SH0118/09/17 STATEMENT OF CAPITAL GBP 254523.13976
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 254462.50537
2017-08-11SH0107/08/17 STATEMENT OF CAPITAL GBP 254462.50537
2017-08-11RES01ADOPT ARTICLES 19/07/2017
2017-08-11RES01ADOPT ARTICLES 19/07/2017
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 254390.17536
2017-06-22SH0121/06/17 STATEMENT OF CAPITAL GBP 254390.17536
2017-05-24SH0123/05/17 STATEMENT OF CAPITAL GBP 254136.77536
2017-05-08SH0103/05/17 STATEMENT OF CAPITAL GBP 254108.22536
2017-04-25SH0119/04/17 STATEMENT OF CAPITAL GBP 252842.84336
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 251263.99536
2017-04-03SH0131/03/17 STATEMENT OF CAPITAL GBP 251263.99536
2017-03-08SH0103/03/17 STATEMENT OF CAPITAL GBP 249902.42536
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-15SH0112/01/17 STATEMENT OF CAPITAL GBP 249881.09
2017-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-09RES12VARYING SHARE RIGHTS AND NAMES
2017-01-12SH0109/12/16 STATEMENT OF CAPITAL GBP 228655.96000
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BENNETT
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 228380.90536
2016-11-25SH0109/11/16 STATEMENT OF CAPITAL GBP 228380.90536
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-26AP01DIRECTOR APPOINTED JEREMY JOHN LEONARD BENNETT
2016-09-20SH0105/07/16 STATEMENT OF CAPITAL GBP 227679.14000
2016-09-20SH0121/06/16 STATEMENT OF CAPITAL GBP 228034.14
2016-09-19SH0622/06/16 STATEMENT OF CAPITAL GBP 197572.14
2016-09-14AP01DIRECTOR APPOINTED MR JOHN ERIC DANIELS
2016-09-14AP01DIRECTOR APPOINTED MR JOHN ERIC DANIELS
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WRAY / 26/07/2016
2016-05-31SH20STATEMENT BY DIRECTORS
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 227671.919
2016-05-31SH1931/05/16 STATEMENT OF CAPITAL GBP 227671.91900
2016-05-31CAP-SSSOLVENCY STATEMENT DATED 04/05/16
2016-05-31RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-05-17SH0107/04/16 STATEMENT OF CAPITAL GBP 228133.48200
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEEKINGS
2016-05-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-14AP01DIRECTOR APPOINTED MR JÖRG ASMUSSEN
2016-03-10AR0113/01/16 FULL LIST
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 201158.872
2016-03-02SH0127/01/16 STATEMENT OF CAPITAL GBP 201158.87200
2015-12-02SH0119/10/15 STATEMENT OF CAPITAL GBP 201158.87200
2015-11-18SH02SUB-DIVISION 17/08/15
2015-11-18SH02SUB-DIVISION 17/08/15
2015-11-18SH0114/10/15 STATEMENT OF CAPITAL GBP 201158.87200
2015-11-18SH0119/09/15 STATEMENT OF CAPITAL GBP 221491.795
2015-11-18SH0101/09/15 STATEMENT OF CAPITAL GBP 220707.595
2015-11-18SH0103/08/15 STATEMENT OF CAPITAL GBP 220672.860
2015-11-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 06/08/2015
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 3 DORSET RISE LONDON EC4Y 8EN UNITED KINGDOM
2015-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-16SH0116/03/15 STATEMENT OF CAPITAL GBP 191814.660
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 220487.36
2015-05-16SH0117/04/15 STATEMENT OF CAPITAL GBP 220487.360
2015-05-15SH0124/12/14 STATEMENT OF CAPITAL GBP 190680.100
2015-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-11RES13PURCHASE AGREEMENT 02/04/2015
2015-05-11RES01ADOPT ARTICLES 02/04/2015
2015-04-15AR0113/01/15 FULL LIST
2015-01-19RES13APPENDIX A TO OPTION SCHEME APPROVED, CO BUSINESS 19/12/2014
2015-01-19RES01ADOPT ARTICLES 19/12/2014
2015-01-11SH0120/11/14 STATEMENT OF CAPITAL GBP 184810.80
2014-10-20SH0108/09/14 STATEMENT OF CAPITAL GBP 187777.40
2014-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-22AP01DIRECTOR APPOINTED MR ROBERT KING STEEL
2014-08-11RES13SPECIAL AGREEMENT 02/07/2014
2014-08-11RES01ADOPT ARTICLES 02/07/2014
2014-07-21SH0102/07/14 STATEMENT OF CAPITAL GBP 186822.8
2014-07-17AP03SECRETARY APPOINTED MRS LUCY VERNALL
2014-07-17TM02APPOINTMENT TERMINATED, SECRETARY LISA GRIFFITHS
2014-07-16SH0113/05/14 STATEMENT OF CAPITAL GBP 168890.50
2014-05-27AP03SECRETARY APPOINTED MS LISA JANE GRIFFITHS
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY EUGENIA ZIRANOVA
2014-03-26SH0106/03/14 STATEMENT OF CAPITAL GBP 168877.70
2014-03-25AR0113/01/14 FULL LIST
2014-03-07SH0120/12/13 STATEMENT OF CAPITAL GBP 168817.0
2014-03-07SH0120/12/13 STATEMENT OF CAPITAL GBP 168817.00
2014-01-10SH0112/12/13 STATEMENT OF CAPITAL GBP 159721.90
2013-12-16SH0105/11/13 STATEMENT OF CAPITAL GBP 158469.40
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 05/12/2013
2013-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28RES01ADOPT ARTICLES 17/10/2013
2013-11-08AP01DIRECTOR APPOINTED DR HENDRIK WILLEM NELIS
2013-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-17RES0113/09/2013
2013-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-17SH0113/09/13 STATEMENT OF CAPITAL GBP 135048.10
2013-10-17SH0113/09/13 STATEMENT OF CAPITAL GBP 158426.60
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP03SECRETARY APPOINTED MS EUGENIA ZIRANOVA
2013-05-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR DESAI / 05/11/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEEKINGS / 05/11/2012
2013-01-24AR0113/01/13 FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 99 SOUTHWARK STREET LONDON SE1 0JF UNITED KINGDOM
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 99 SOUTHWARK STREET, LONDON, SE1 0JF, UNITED KINGDOM
2012-08-29RP04SECOND FILING WITH MUD 13/01/12 FOR FORM AR01
2012-08-28ANNOTATIONClarification
2012-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-13AP01DIRECTOR APPOINTED EDWARD JAMES WRAY
2012-07-11RP04SECOND FILING WITH MUD 13/01/12 FOR FORM AR01
2012-06-20SH0101/06/12 STATEMENT OF CAPITAL GBP 134589.60
2012-05-29AD02SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM
2012-05-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-28AD02SAIL ADDRESS CREATED
2012-05-28AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES MEEKINGS
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEEKINGS / 20/05/2011
2012-05-04AUDAUDITOR'S RESIGNATION
2012-04-05RES01ADOPT ARTICLES 26/03/2012
2012-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-10AR0113/01/12 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 81 OXFORD STREET, LONDON, W1D 2EU, UNITED KINGDOM
2011-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29RES01ADOPT ARTICLES 09/03/2011
2011-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-24AP01DIRECTOR APPOINTED MR NEIL RIMER
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLINGER
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMANS
2011-01-28AR0113/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL EDMANS / 28/01/2011
2010-06-09AP01DIRECTOR APPOINTED MR LAURIE EDMANS
2010-06-08MEM/ARTSARTICLES OF ASSOCIATION
2010-06-08RES01ALTER ARTICLES 26/05/2010
2010-06-02AP01DIRECTOR APPOINTED MR ALAN MORGAN
2010-03-11AP01DIRECTOR APPOINTED MR ANDREW LEAROYD
2010-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010
2010-03-03MEM/ARTSARTICLES OF ASSOCIATION
2010-03-03SH02SUB-DIVISION 12/02/10
2010-01-14AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUNDING CIRCLE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNDING CIRCLE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNDING CIRCLE HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDING CIRCLE HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of FUNDING CIRCLE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDING CIRCLE HOLDINGS PLC
Trademarks
We have not found any records of FUNDING CIRCLE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDING CIRCLE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FUNDING CIRCLE HOLDINGS PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FUNDING CIRCLE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNDING CIRCLE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUNDING CIRCLE HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4AY