Funding Circle Holdings PLC

Active07123934 Public limited company
Incorporated
13 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born August 1970 (56)
Whiteley, Sarah
Secretary · Appointed 1 January 2026
Director · Appointed 1 August 2025
British
Born February 1963 (63)
Director · Appointed 2 June 2025
Irish
Born August 1966 (60)
Director · Appointed 1 January 2025
British
Born November 1976
Director · Appointed 1 January 2025
British
Born February 1966 (60)
Director · Appointed 1 January 2022
British
Born April 1985 (41)
Beck, Helen
Director · Appointed 1 June 2021
British
Born January 1962 (64)
Director · Appointed 13 September 2013
Dutch
Born February 1964 (62)
Officer history (22 former)
30 September 2026
Resigned Rimer, Neil as Director
13 July 2026
Appointed Defriez, Tamsin Maria Todd as Director
1 January 2026
Appointed Whiteley, Sarah as Secretary
31 December 2025
Resigned Vernall, Lucy as Secretary
1 August 2025
Appointed Harvey, Richard John as Director
18 June 2025
Resigned Gopalan, Geeta as Director
2 June 2025
Appointed Byrne, Maeve Ann as Director
15 May 2025
Resigned Learoyd, Andrew Digby as Director
1 January 2025
Appointed Stannard, Kenneth John as Director
1 January 2025
Appointed Nicol, Anthony Richard Craig as Director
31 December 2024
Resigned King, Matthew James Wyatt as Director
31 December 2024
Resigned White, Oliver John as Director
25 October 2024
Resigned Desai, Samir as Director
15 May 2024
Resigned Daniels, John Eric as Director
1 January 2022
Appointed Jacobs, Lisa Jane as Director
1 June 2021
Appointed Beck, Helen as Director
19 May 2021
Resigned Wray, Edward James as Director
19 May 2021
Appointed King, Matthew James Wyatt as Director
19 May 2021
Resigned Steel, Robert King as Director
19 May 2021
Resigned Keers, Catherine Jane as Director
15 June 2020
Appointed White, Oliver John as Director
20 May 2020
Resigned Glithero, Sean Robert as Director
1 November 2018
Appointed Gopalan, Geeta as Director
1 May 2018
Appointed Keers, Catherine Jane as Director
28 November 2017
Appointed Glithero, Sean Robert as Director
1 October 2017
Resigned Asmussen, Jörg as Director
7 December 2016
Resigned Bennett, Jeremy John Leonard as Director
21 September 2016
Appointed Bennett, Jeremy John Leonard as Director
9 September 2016
Appointed Daniels, John Eric as Director
4 May 2016
Resigned Meekings, James as Director
31 March 2016
Appointed Asmussen, Jörg as Director
15 July 2014
Appointed Steel, Robert King as Director
15 July 2014
Resigned Griffiths, Lisa Jane as Secretary
15 July 2014
Appointed Vernall, Lucy as Secretary
13 May 2014
Appointed Griffiths, Lisa Jane as Secretary
9 May 2014
Resigned Ziranova, Eugenia as Secretary
13 September 2013
Appointed Nelis, Hendrik Willem as Director
1 May 2013
Resigned Ovalsec Limited as Corporate Secretary
1 May 2013
Appointed Ziranova, Eugenia as Secretary
16 May 2012
Appointed Ovalsec Limited as Corporate Secretary
16 May 2012
Resigned Meekings, James as Secretary
9 August 2011
Appointed Wray, Edward James as Director
9 March 2011
Resigned Morgan, Alan William as Director
9 March 2011
9 March 2011
Resigned Edmans, Michael Laurence as Director
9 March 2011
Appointed Rimer, Neil as Director
21 May 2010
Appointed Morgan, Alan William as Director
21 May 2010
Appointed Edmans, Michael Laurence as Director
25 February 2010
Appointed Learoyd, Andrew Digby as Director
13 January 2010
13 January 2010
Appointed Meekings, James as Secretary
13 January 2010
Appointed Meekings, James as Director
13 January 2010
Appointed Desai, Samir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Funding Circle Holdings PLC This company
Funding Circle Ltd 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 Holdings say about themselves

“We’re the UK’s leading multi-product finance platform for SMEs. We help small businesses borrow, spend and pay later with instant decisions and AI-powered speed.”

— from corporate.fundingcircle.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Purchase of own shares
26 August 2026Purchase of own shares
26 August 2026Purchase of own shares
4 August 2026Purchase of own shares
4 August 2026Purchase of own shares
Show all recent filings

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