Funding Circle Trustee Limited

Active07239092 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Funding Circle Recoveries Limited (until 17 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Joannou, Tiana
Secretary · Appointed 28 October 2025
Director · Appointed 12 July 2024
French
Born July 1974 (52)
Director · Appointed 17 December 2021
British
Born November 1976
Officer history (14 former)
28 October 2025
Appointed Joannou, Tiana as Secretary
28 October 2025
Resigned Vernall, Lucy as Secretary
12 July 2024
Appointed Krimi, Belkacem as Director
12 July 2024
Resigned Parachini, Thomas Allen as Director
1 January 2022
Appointed Parachini, Thomas Allen as Director
1 January 2022
Resigned Jacobs, Lisa Jane as Director
17 December 2021
Appointed Nicol, Anthony Richard Craig as Director
16 December 2021
Resigned Kerrigan, Robert Daniel as Director
19 June 2020
Resigned Glithero, Sean Robert as Director
11 October 2019
Appointed Kerrigan, Robert Daniel as Director
11 October 2019
Resigned Cook, Martin Andrew William as Director
2 September 2019
Resigned Meekings, James as Director
1 September 2019
Appointed Jacobs, Lisa Jane as Director
20 December 2018
Appointed Glithero, Sean Robert as Director
20 December 2018
Resigned Burton, Pamela as Director
20 December 2018
20 December 2018
Appointed Cook, Martin Andrew William as Director
27 April 2017
Resigned Desai, Samir as Director
17 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
25 October 2012
Appointed Burton, Pamela as Director
25 October 2012
16 May 2012
Appointed Ovalsec Limited as Corporate Secretary
16 May 2012
Resigned Meekings, James as Secretary
9 March 2011
29 April 2010
Appointed Meekings, James as Secretary
29 April 2010
Appointed Desai, Samir as Director
29 April 2010
Appointed Meekings, James as Director
29 April 2010

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06968588

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Made to Do More Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Other filing
24 June 2026Other filing
24 June 2026Accounts filing
24 June 2026Audit exemption subsidiary accounts31 December 2025
29 April 2026Confirmation statement with no updates17 April 2026
Show all recent filings

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