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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    White, Oliver John
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Learoyd, Andrew Digby
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Glithero, Sean Robert
    Accountant born in August 1973
    Individual (48 offsprings)
    Officer
    2017-12-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Le Luel, Jerome Yves
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Allen, Alexander Patrick James
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Nicol, Anthony Richard Craig
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Rimer, Neil
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Morgan, Alan William
    Director born in October 1951
    Individual (37 offsprings)
    Officer
    2010-05-21 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Krimi, Belkacem
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Mullinger, Andrew Christopher Arthur
    Born in October 1982
    Individual (17 offsprings)
    Officer
    2009-10-27 ~ 2011-03-09
    OF - Director → CIF 0
  • 11
    Hawkins, Charlotte
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 12
    Stannard, Kenneth John
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Desai, Samir
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2009-07-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Joannou, Tiana
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Edmans, Laurence Michael
    Director born in February 1948
    Individual (22 offsprings)
    Officer
    2010-05-21 ~ 2011-03-09
    OF - Director → CIF 0
  • 16
    Ziranova, Eugenia
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 17
    Anthony, Vinotha
    Individual (1 offspring)
    Officer
    2022-10-19 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 18
    Jacobs, Lisa Jane
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Meekings, James
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2019-12-30
    OF - Director → CIF 0
    Meekings, James
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 20
    Cook, Martin Andrew William
    Individual (13 offsprings)
    Officer
    2017-12-12 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 21
    King, Matthew James Wyatt
    Consultant born in January 1957
    Individual (8 offsprings)
    Officer
    2015-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Wray, Edward James
    Company Director born in March 1968
    Individual (20 offsprings)
    Officer
    2011-08-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 23
    Vernall, Lucy
    Individual (10 offsprings)
    Officer
    2014-07-15 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 24
    Fernandez, Jerome
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2025-09-19
    OF - Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-05-16 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 26
    FUNDING CIRCLE HOLDINGS PLC
    - now 07123934
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21 07123934
    71, Queen Victoria Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUNDING CIRCLE LTD

Period: 2009-07-21 ~ now
Company number: 06968588
Registered name
FUNDING CIRCLE LTD - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • FUNDING CIRCLE LTD
    Info
    Registered number 06968588
    71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • FUNDING CIRCLE LTD
    S
    Registered number 06968588
    71, Queen Victoria Street, London, England, EC4V 4AY
    Limited Liability Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    FUNDING CIRCLE ASSET FINANCE LIMITED
    07832868
    71 Queen Victoria Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    FUNDING CIRCLE BB LIMITED
    12593368
    71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    FUNDING CIRCLE ECLIPSE LENDING LIMITED
    - now 12570773 13216286... (more)
    CIRCLE FUNDER 3 LIMITED
    - 2020-11-03 12570773 12570747... (more)
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    FUNDING CIRCLE FOCAL POINT LENDING LIMITED
    12407296 12570773... (more)
    71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    FUNDING CIRCLE HORIZON LENDING LIMITED
    13451185 13216286... (more)
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    FUNDING CIRCLE POLARIS LENDING LIMITED
    - now 13216286 12570773... (more)
    CIRCLE FEEDER 9 LIMITED - 2022-08-18
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    FUNDING CIRCLE PROPERTY FINANCE LIMITED
    08896582
    71 Queen Victoria Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    FUNDING CIRCLE SOLUTIONS LIMITED
    08896644
    71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    FUNDING CIRCLE TRUSTEE LIMITED
    - now 07239092
    FUNDING CIRCLE RECOVERIES LIMITED - 2014-02-17
    71 Queen Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    MADE TO DO MORE LIMITED
    - now 10575978
    LIMP KETTLE 1 LIMITED
    - 2017-03-04 10575978 OC300242
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.