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FUNDING CIRCLE HOLDINGS PLC - 71 Queen Victoria Street, London, EC4V 4AY, England, United Kingdom
Company Information
- Company registration number
- 07123934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4AY
- England 71 Queen Victoria Street, London, EC4V 4AY, England UK
Management
- Managing Directors
- DANIELS, John Eric
- DESAI, Samir
- GOPALAN, Geeta
- LEAROYD, Andrew Digby
- NELIS, Hendrik Willem
- RIMER, Neil
- WHITE, Oliver John
- BECK, Helen
- KING, Matthew James Wyatt
- JACOBS, Lisa Jane
- Company secretaries
- VERNALL, Lucy
Company Details
- Type of Business
- plc
- Incorporated
- 2010-01-13
- Age Of Company 2010-01-13 14 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUNDING CIRCLE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138003EK6UAINBBUS19
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
✓
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FUNDING CIRCLE HOLDINGS PLC Company Description
- FUNDING CIRCLE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 07123934. Its current trading status is "live". It was registered 2010-01-13. It was previously called FUNDING CIRCLE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Queen Victoria Street .
Get FUNDING CIRCLE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Funding Circle Holdings Plc - 71 Queen Victoria Street, London, EC4V 4AY, England, United Kingdom
- 2010-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07123934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07123934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07123934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-04-15) - SH03
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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capital-cancellation-shares (2024-03-26) - SH06
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capital-cancellation-shares (2024-04-02) - SH06
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capital-return-purchase-own-shares (2024-04-09) - SH03
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capital-cancellation-shares (2024-04-09) - SH06
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capital-cancellation-shares (2024-04-11) - SH06
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capital-return-purchase-own-shares (2024-04-23) - SH03
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capital-cancellation-shares (2024-04-19) - SH06
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capital-return-purchase-own-shares (2024-04-18) - SH03
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capital-cancellation-shares (2024-04-15) - SH06
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accounts-with-accounts-type-group (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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resolution (2023-05-25) - RESOLUTIONS
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keyboard_arrow_right 2022
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resolution (2022-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-01-28) - SH01
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capital-allotment-shares (2022-03-18) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-04-29) - SH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-group (2022-05-16) - AA
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change-sail-address-company-with-old-address-new-address (2022-11-29) - AD02
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-06-30) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-05-01) - SH01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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capital-allotment-shares (2021-05-28) - SH01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-12-31) - SH01
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accounts-with-accounts-type-group (2021-06-22) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-30) - SH01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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resolution (2020-05-27) - RESOLUTIONS
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capital-allotment-shares (2020-02-28) - SH01
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-03-31) - SH01
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confirmation-statement-with-updates (2020-01-15) - CS01
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capital-allotment-shares (2020-01-14) - SH01
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change-person-director-company (2020-02-28) - CH01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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capital-allotment-shares (2020-01-31) - SH01
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capital-allotment-shares (2020-05-29) - SH01
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accounts-with-accounts-type-group (2020-06-16) - AA
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change-person-director-company-with-change-date (2020-12-10) - CH01
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-06-30) - SH01
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capital-allotment-shares (2020-12-31) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-10-30) - SH01
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capital-allotment-shares (2020-07-31) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-29) - SH01
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capital-allotment-shares (2019-01-09) - SH01
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capital-allotment-shares (2019-01-17) - SH01
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capital-allotment-shares (2019-02-01) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-03-22) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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confirmation-statement-with-updates (2019-01-25) - CS01
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accounts-with-accounts-type-group (2019-06-05) - AA
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resolution (2019-06-20) - RESOLUTIONS
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capital-allotment-shares (2019-06-28) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-08-30) - SH01
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capital-allotment-shares (2019-09-27) - SH01
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capital-allotment-shares (2019-10-31) - SH01
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capital-allotment-shares (2019-11-29) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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capital-allotment-shares (2019-05-30) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-23) - SH01
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resolution (2018-08-29) - RESOLUTIONS
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legacy (2018-08-29) - CAP-SS
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second-filing-capital-allotment-shares (2018-09-13) - RP04SH01
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capital-allotment-shares (2018-09-08) - SH01
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capital-name-of-class-of-shares (2018-08-01) - SH08
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capital-name-of-class-of-shares (2018-09-18) - SH08
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capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
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capital-allotment-shares (2018-07-10) - SH01
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resolution (2018-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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capital-allotment-shares (2018-04-06) - SH01
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capital-allotment-shares (2018-03-14) - SH01
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change-person-director-company-with-change-date (2018-02-26) - CH01
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capital-allotment-shares (2018-02-07) - SH01
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confirmation-statement-with-updates (2018-01-24) - CS01
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capital-allotment-shares (2018-01-18) - SH01
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accounts-with-accounts-type-group (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
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reregistration-private-to-public-company (2018-09-21) - RR01
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legacy (2018-08-29) - SH20
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auditors-statement (2018-09-21) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-09-21) - CERT5
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capital-allotment-shares (2018-11-23) - SH01
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accounts-with-accounts-type-interim (2018-11-12) - AA
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capital-allotment-shares (2018-11-05) - SH01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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capital-allotment-shares (2018-10-16) - SH01
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capital-alter-shares-consolidation (2018-10-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-10-15) - SH02
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capital-variation-of-rights-attached-to-shares (2018-10-15) - SH10
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resolution (2018-10-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-15) - SH08
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move-registers-to-sail-company-with-new-address (2018-10-03) - AD03
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change-sail-address-company-with-new-address (2018-10-03) - AD02
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auditors-report (2018-09-21) - AUDR
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resolution (2018-09-21) - RESOLUTIONS
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re-registration-memorandum-articles (2018-09-21) - MAR
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capital-allotment-shares (2018-12-21) - SH01
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accounts-balance-sheet (2018-09-21) - BS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-03-08) - SH01
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confirmation-statement-with-updates (2017-03-07) - CS01
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capital-allotment-shares (2017-02-15) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-allotment-shares (2017-01-12) - SH01
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capital-allotment-shares (2017-04-25) - SH01
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resolution (2017-02-09) - RESOLUTIONS
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-06-22) - SH01
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resolution (2017-08-11) - RESOLUTIONS
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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capital-allotment-shares (2017-10-19) - SH01
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accounts-with-accounts-type-group (2017-10-27) - AA
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capital-allotment-shares (2017-11-29) - SH01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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capital-allotment-shares (2017-05-24) - SH01
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keyboard_arrow_right 2016
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resolution (2016-05-31) - RESOLUTIONS
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capital-allotment-shares (2016-05-17) - SH01
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legacy (2016-05-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-31) - SH19
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legacy (2016-05-31) - SH20
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change-person-director-company-with-change-date (2016-07-27) - CH01
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capital-return-purchase-own-shares (2016-08-11) - SH03
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capital-allotment-shares (2016-09-20) - SH01
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capital-cancellation-shares (2016-09-19) - SH06
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-group (2016-10-13) - AA
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capital-allotment-shares (2016-11-25) - SH01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-11) - SH01
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resolution (2015-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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resolution (2015-05-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-05-15) - SH10
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-05-16) - SH01
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capital-variation-of-rights-attached-to-shares (2015-05-20) - SH10
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accounts-with-accounts-type-group (2015-08-26) - AA
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capital-name-of-class-of-shares (2015-05-20) - SH08
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change-person-director-company-with-change-date (2015-10-28) - CH01
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capital-allotment-shares (2015-12-02) - SH01
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capital-alter-shares-subdivision (2015-11-18) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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capital-allotment-shares (2015-11-18) - SH01
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resolution (2015-11-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-05-27) - AP03
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capital-allotment-shares (2014-01-10) - SH01
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capital-allotment-shares (2014-03-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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capital-allotment-shares (2014-03-26) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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termination-secretary-company-with-name-termination-date (2014-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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capital-allotment-shares (2014-07-21) - SH01
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resolution (2014-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-group (2014-10-03) - AA
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capital-name-of-class-of-shares (2014-10-20) - SH08
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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capital-allotment-shares (2014-10-20) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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termination-secretary-company-with-name-termination-date (2013-05-01) - TM02
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move-registers-to-registered-office-company (2013-05-01) - AD04
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appoint-person-secretary-company-with-name-date (2013-05-20) - AP03
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accounts-with-accounts-type-group (2013-09-30) - AA
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capital-allotment-shares (2013-10-17) - SH01
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capital-name-of-class-of-shares (2013-10-17) - SH08
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appoint-person-director-company-with-name-date (2013-11-08) - AP01
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resolution (2013-11-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-12-05) - CH01
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resolution (2013-10-17) - RESOLUTIONS
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capital-allotment-shares (2013-12-16) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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capital-allotment-shares (2012-04-05) - SH01
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capital-variation-of-rights-attached-to-shares (2012-04-05) - SH10
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resolution (2012-04-05) - RESOLUTIONS
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auditors-resignation-company (2012-05-04) - AUD
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change-person-director-company-with-change-date (2012-05-28) - CH01
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termination-secretary-company-with-name-termination-date (2012-05-28) - TM02
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change-sail-address-company (2012-05-28) - AD02
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appoint-corporate-secretary-company-with-name-date (2012-05-28) - AP04
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move-registers-to-sail-company (2012-05-29) - AD03
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change-sail-address-company-with-old-address (2012-05-29) - AD02
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capital-allotment-shares (2012-06-20) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-07-11) - RP04
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appoint-person-director-company-with-name-date (2012-08-13) - AP01
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accounts-with-accounts-type-group (2012-08-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-29) - RP04
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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move-registers-to-sail-company (2012-05-28) - AD03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-28) - CH01
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termination-director-company-with-name (2011-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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capital-allotment-shares (2011-03-29) - SH01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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capital-allotment-shares (2011-10-06) - SH01
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resolution (2011-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-18) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-09) - AP01
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memorandum-articles (2010-06-08) - MEM/ARTS
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resolution (2010-06-08) - RESOLUTIONS
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capital-allotment-shares (2010-06-04) - SH01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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memorandum-articles (2010-03-03) - MEM/ARTS
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resolution (2010-03-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-03-03) - SH02
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capital-allotment-shares (2010-03-03) - SH01
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change-account-reference-date-company-current-shortened (2010-01-14) - AA01
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incorporation-company (2010-01-13) - NEWINC
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appoint-person-director-company-with-name (2010-03-11) - AP01
