UK Companies House feature
FUNDING CIRCLE LTD
Profile
- Company number
- 06968588
- Status
- Active
- Incorporation
- 2009-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future (which has been taken as the 14 months from the date of approval of the financial statements to 30 Jun 2027).”
Subsidiaries
- Funding Circle Trustee Limited · 1% held · England & Wales
- Made To Do More Limited · 1% held · England & Wales
- Funding Circle Polaris Lending Limited · 1% held · England & Wales
- Funding Circle Focal Point Lending Limited · 1% held · England & Wales
- Funding Circle BB Limited · 1% held · England & Wales
- Funding Circle Eclipse Lending Limited · 1% held · England & Wales
- Funding Circle Horizon Lending Limited · 1% held · England & Wales
Significant events
- “In April 2025, the Company expanded into a shorter-term loan product offering fixed rate interest Term Loans between 6 and 24 month terms.”
- “Since the year end, an agreement was signed to sell the loans to a third party, alongside the signing of a forward flow agreement for the go forward origination of the product. The loans were sold with an economic cut-off date of 31 December 2025, for an amount materially aligned with their fair value at the balance sheet date resulting in net invested capital of c.£26 million being monetised.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOANNOU, Tiana | Secretary | 2024-02-05 | — | — |
| ALLEN, Alexander Patrick James | Director | 2022-04-12 | Apr 1979 | British |
| JACOBS, Lisa Jane | Director | 2019-10-23 | Apr 1985 | British |
| KRIMI, Belkacem | Director | 2022-04-12 | Jul 1974 | French |
| NICOL, Anthony Richard Craig | Director | 2024-09-02 | Nov 1976 | British |
| STANNARD, Kenneth John | Director | 2025-04-23 | Feb 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Vinotha | Secretary | 2022-10-19 | 2023-07-25 |
| COOK, Martin Andrew William | Secretary | 2017-12-12 | 2019-10-11 |
| HAWKINS, Charlotte | Secretary | 2019-10-11 | 2021-06-24 |
| MEEKINGS, James | Secretary | 2009-07-21 | 2012-05-16 |
| VERNALL, Lucy | Secretary | 2014-07-15 | 2017-12-12 |
| ZIRANOVA, Eugenia | Secretary | 2013-05-01 | 2014-05-09 |
| OVALSEC LIMITED | Corporate Secretary | 2012-05-16 | 2013-05-01 |
| DESAI, Samir | Director | 2009-07-21 | 2017-12-12 |
| EDMANS, Laurence Michael | Director | 2010-05-21 | 2011-03-09 |
| FERNANDEZ, Jerome | Director | 2023-10-26 | 2025-09-19 |
| GLITHERO, Sean Robert | Director | 2017-12-12 | 2020-04-07 |
| KING, Matthew James Wyatt | Director | 2015-09-22 | 2024-12-31 |
| LE LUEL, Jerome Yves | Director | 2019-10-08 | 2022-04-12 |
| LEAROYD, Andrew Digby | Director | 2010-02-25 | 2025-05-15 |
| MEEKINGS, James | Director | 2009-07-21 | 2019-12-30 |
| MORGAN, Alan William | Director | 2010-05-21 | 2011-03-09 |
| MULLINGER, Andrew Christopher Arthur | Director | 2009-10-27 | 2011-03-09 |
| RIMER, Neil | Director | 2011-03-09 | 2015-09-22 |
| WHITE, Oliver John | Director | 2020-06-15 | 2024-09-02 |
| WRAY, Edward James | Director | 2011-08-09 | 2020-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Funding Circle Holdings Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | MA | incorporation | memorandum articles |
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | CH01 | officers | change person director company with change date |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-07 | RESOLUTIONS | resolution | resolution |
| 2022-10-19 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.