Funding Circle Ltd

Active06968588 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Alexander Patrick James Allen
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born November 1976
Joannou, Tiana
Secretary · Appointed 5 February 2024
Allen, Alexander Patrick James
Director · Appointed 12 April 2022
British
Born April 1979 (47)
Director · Appointed 12 April 2022
French
Born July 1974 (52)
Director · Appointed 23 October 2019
British
Born April 1985 (41)
Officer history (21 former)
11 September 2026
Resigned Stannard, Kenneth John as Director
19 September 2025
Resigned Fernandez, Jerome as Director
15 May 2025
Resigned Learoyd, Andrew Digby as Director
23 April 2025
Appointed Stannard, Kenneth John as Director
31 December 2024
Resigned King, Matthew James Wyatt as Director
2 September 2024
Resigned White, Oliver John as Director
2 September 2024
Appointed Nicol, Anthony Richard Craig as Director
5 February 2024
Appointed Joannou, Tiana as Secretary
26 October 2023
Appointed Fernandez, Jerome as Director
25 July 2023
Resigned Anthony, Vinotha as Secretary
19 October 2022
Appointed Anthony, Vinotha as Secretary
12 April 2022
Resigned Le Luel, Jerome Yves as Director
12 April 2022
Appointed Krimi, Belkacem as Director
12 April 2022
Appointed Allen, Alexander Patrick James as Director
24 June 2021
Resigned Hawkins, Charlotte as Secretary
15 June 2020
Appointed White, Oliver John as Director
7 April 2020
Resigned Glithero, Sean Robert as Director
7 April 2020
Resigned Wray, Edward James as Director
30 December 2019
Resigned Meekings, James as Director
23 October 2019
Appointed Jacobs, Lisa Jane as Director
11 October 2019
Appointed Hawkins, Charlotte as Secretary
11 October 2019
Resigned Cook, Martin Andrew William as Secretary
8 October 2019
Appointed Le Luel, Jerome Yves as Director
12 December 2017
Appointed Glithero, Sean Robert as Director
12 December 2017
Resigned Vernall, Lucy as Secretary
12 December 2017
Resigned Desai, Samir as Director
12 December 2017
Appointed Cook, Martin Andrew William as Secretary
22 September 2015
Appointed King, Matthew James Wyatt as Director
22 September 2015
Resigned Rimer, Neil as Director
15 July 2014
Appointed Vernall, Lucy as Secretary
9 May 2014
Resigned Ziranova, Eugenia as Secretary
1 May 2013
Appointed Ziranova, Eugenia as Secretary
1 May 2013
Resigned Ovalsec Limited as Corporate Secretary
16 May 2012
Resigned Meekings, James as Secretary
16 May 2012
Appointed Ovalsec Limited as Corporate Secretary
9 August 2011
Appointed Wray, Edward James as Director
9 March 2011
Resigned Morgan, Alan William as Director
9 March 2011
Resigned Edmans, Laurence Michael as Director
9 March 2011
Appointed Rimer, Neil as Director
9 March 2011
21 May 2010
Appointed Morgan, Alan William as Director
21 May 2010
Appointed Edmans, Laurence Michael as Director
25 February 2010
Appointed Learoyd, Andrew Digby as Director
27 October 2009
21 July 2009
Appointed Desai, Samir as Director
21 July 2009
Appointed Meekings, James as Secretary
21 July 2009
Appointed Meekings, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 07123934

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Funding Circle Ltd This company Owns 75–100% of shares
Funding Circle BB Limited Owns 75–100% of shares
Funding Circle Property Finance Limited Status not confirmedOwns 75–100% of shares
Funding Circle Trustee Limited Owns 75–100% of shares
Made to Do More Limited Owns 75–100% of shares

What Funding Circle say about themselves

“Funding Circle no longer offers lending in Germany. Funding Circle bietet in Deutschland keine Kredite mehr an”

— from fundingcircle.co.uk

Filings 125

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
30 July 2026Confirmation statement with no updates21 July 2026
5 May 2026Full accounts31 December 2025
25 September 2025Memorandum and Articles of Association
19 September 2025Termination of appointment of a director
Show all 125 filings

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