Starling Group Holdings Limited

Active13871603 Private limited company
Incorporated
25 January 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Harald Mcpike-Zima
Accounts type
Group
Region
Greater London
Address
5th Floor London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1970 (56)
Director · Appointed 18 June 2026
British
Born August 1978 (48)
Director · Appointed 6 October 2025
British
Born February 1968 (58)
Director · Appointed 5 December 2024
British
Born August 1965 (61)
Director · Appointed 28 June 2024
British
Born November 1978
Director · Appointed 28 June 2024
British
Born October 1971 (55)
Ridley, Veronica
Secretary · Appointed 24 May 2024
Director · Appointed 21 December 2022
British
Born January 1989 (37)
Officer history (12 former)
1 July 2026
Appointed Olley, Daniel Toby as Director
1 July 2026
Resigned Sproul, David as Director
30 June 2026
Resigned Clarke, Tracy Jayne as Director
30 June 2026
Resigned Galaria, Faisal as Director
18 June 2026
Resigned Campos, Lazaro as Director
18 June 2026
Appointed Mountain, John Edmund as Director
31 May 2026
Resigned Traill, Marcus John as Director
31 May 2026
Resigned Watts, Richard James as Director
1 December 2025
Appointed Watts, Richard James as Director
6 October 2025
Appointed Bell, Colin William as Director
30 September 2025
Resigned Jenkins, Ian Simon as Director
30 September 2025
Resigned Martin, Marian Macdonald as Director
5 December 2024
Appointed Pope, Darren Scott as Director
28 June 2024
Appointed Chakraverty, Julie as Director
28 June 2024
Appointed Bhatia, Raman as Director
24 May 2024
Appointed Ridley, Veronica as Secretary
24 May 2024
Resigned Newman, Matthew as Secretary
31 January 2024
Resigned Clarke, Carolyn as Director
14 June 2023
Resigned Boden, Anne Elizabeth as Director
21 December 2022
Appointed Ferguson, Declan as Director
20 December 2022
Resigned Ellingham, Tony as Director
9 July 2022
Appointed Galaria, Faisal as Director
25 January 2022
Appointed Clarke, Carolyn as Director
25 January 2022
Appointed Martin, Marian Macdonald as Director
25 January 2022
Appointed Traill, Marcus John as Director
25 January 2022
Appointed Jenkins, Ian Simon as Director
25 January 2022
Appointed Campos, Lazaro as Director
25 January 2022
Appointed Newman, Matthew as Secretary
25 January 2022
Appointed Clarke, Tracy Jayne as Director
25 January 2022
Appointed Boden, Anne Elizabeth as Director
25 January 2022
Appointed Sproul, David as Director
25 January 2022
Appointed Ellingham, Tony as Director

Ownership 1 active

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

Harald Mcpike-Zima
Individual · Notified 27 June 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Austrian
Born April 1958 (68)
Former controllers (2)
27 June 2025
Ceased David Sproul — Owns 75–100% of shares
22 November 2024
Ceased Matthew Newman — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Starling Group Holdings Limited This company
Murmur Financial Services Limited Owns 75–100% of shares
Starling Bank Limited Owns 75–100% of shares
Ember by Starling Limited Owns 75–100% of shares
Fleet Mortgages Limited Owns 75–100% of shares
Starling FS Services Limited Owns 75–100% of shares
Engine by Starling Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
5 November 2026Memorandum and Articles of Association
5 November 2026Resolutions
14 July 2026Appointment of a director
12 July 2026Group of companies' accounts31 March 2026
Show all 49 filings

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