Funding Options Limited

Active07739337 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Web portals (63120)
Accounts type
Full
Region
Greater London
Address
4th Floor The Featherstone Building
66 City Road
London
EC1Y 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Dimond, Claire Margaret
Secretary · Appointed 26 August 2025
Director · Appointed 20 November 2024
British
Born October 1968 (58)
Tataryn, Matthew, Mr.
Director · Appointed 21 August 2024
British
Born December 1993 (32)
Director · Appointed 1 February 2023
German
Born May 1971 (55)
Lawson, Stuart Spencer
Director · Appointed 24 November 2022
British
Born December 1969 (56)
Officer history (17 former)
31 December 2025
Resigned Cureton, Simon Alan as Director
26 August 2025
Appointed Dimond, Claire Margaret as Secretary
26 August 2025
Resigned Haskell, Eliza as Secretary
20 November 2024
Appointed Mccabe, Shaun Stephen, Mr. as Director
21 August 2024
Appointed Tataryn, Matthew, Mr. as Director
27 June 2024
Resigned Sutherland, Ian Mackenzie as Director
1 March 2023
Appointed Haskell, Eliza as Secretary
1 February 2023
Appointed Prill, Oliver Rainer Andreas, Dr as Director
1 February 2023
Appointed Sutherland, Ian Mackenzie as Director
29 November 2022
Resigned Savage, Ian David as Director
24 November 2022
Appointed Lawson, Stuart Spencer as Director
24 November 2022
Resigned Morgan, Alan William as Director
24 November 2022
Resigned Stubbs, Emma as Director
24 November 2022
Resigned Nieuwenhuize, Johannes Willem as Director
29 March 2022
Resigned Ogden, Jonathan Nicholas as Director
1 January 2022
Appointed Savage, Ian David as Director
24 March 2020
Resigned Le Cornu, Aaron Dene as Director
24 March 2020
Appointed Stubbs, Emma as Director
5 February 2020
Appointed Cureton, Simon Alan as Director
3 September 2019
Appointed Ogden, Jonathan Nicholas as Director
3 September 2019
Resigned Ford, Conrad James as Director
22 August 2018
Resigned Palmer, Brian John as Director
22 August 2018
Appointed Le Cornu, Aaron Dene as Director
22 August 2018
Appointed Nieuwenhuize, Johannes Willem as Director
22 August 2018
Resigned Traynor, Richard William as Director
22 August 2018
Resigned Whelan, Andrew Noel as Director
26 October 2017
Resigned Stubbs, Emma as Director
18 August 2017
Appointed Traynor, Richard William as Director
18 August 2017
Resigned Halstead, Mark Stephen as Director
24 January 2017
Appointed Stubbs, Emma as Director
24 April 2016
Appointed Whelan, Andrew Noel as Director
21 April 2016
Resigned Krombach, Marc as Director
28 January 2016
Resigned Miller, Geoffrey Richard as Director
28 January 2016
Appointed Krombach, Marc as Director
30 April 2015
Appointed Miller, Geoffrey Richard as Director
25 April 2012
Appointed Palmer, Brian John as Director
25 April 2012
Appointed Morgan, Alan William as Director
5 April 2012
Appointed Halstead, Mark Stephen as Director
12 August 2011
Appointed Ford, Conrad James as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366510
Former controllers (4)
1 February 2023
Ceased Ing Bank N.V. — Has significant influence or control
1 February 2023
Ceased Gli Finance Ltd — Owns 25–50% of shares
22 August 2018
Ceased North West 4 Digital General Partner Ltd — Has significant influence or control (as a firm)
22 August 2018
Ceased Richard William Traynor — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Funding Options Limited This company Owns 75–100% of shares
Tide Capital II Limited Owns 75–100% of shares
Tide Capital Iii Limited Owns 75–100% of shares
Tide Capital Limited Owns 75–100% of shares
Tide Insurance Services Limited Owns 75–100% of shares
Tide Platform Ltd Owns 75–100% of shares

Financials

Cash
£1,196,708
Turnover
£8,883,279
Profit Before Tax
£4,202,519
Employees
4
Profit Margin
47%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2020 2023 2024 (£422,559) (£3,786,043) (£4,243,829) (£5,465,481) (£1,262,962)
Balance sheet detail
202420232022202020202019
Fixed Assets£1
Current Assets£415,296£4,463,400£4,579,841£1,332,674
Debtors£372,869£350,521£802,934£480,527£434,545
Cash£1,196,708£42,427£2,773,954£3,660,466£4,099,314£898,129
Creditors (< 1 year)£333,761£790,557£2,374,585£2,838,952
Creditors (> 1 year)£5,000,000£5,090,220£6,332,645£5,526,932£1,755,233
Net Current Assets(£375,261)£2,088,815£1,740,889£1,332,674
Net Assets(£5,465,481)(£4,243,829)(£3,786,043)(£422,559)
Shareholder Funds(£1,262,962)(£5,465,481)(£4,243,829)(£3,786,043)(£422,559)

Turnover£8,883,279
Cost of Sales£690,957
Gross Profit£8,192,322
Admin Expenses£3,118,056
Operating Profit£5,074,332
Profit Before Tax£4,202,519
Tax£0
Profit for Period£4,202,519

Filings 152

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates11 April 2026
6 January 2026Termination of appointment of a director
30 August 2025Termination of appointment of a secretary
30 August 2025Appointment of a secretary
Show all 152 filings

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