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
Active 7
  • 1
    Tataryn, Matthew, Mr.
    Risk & Compliance born in December 1993
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Stuart Spencer
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cureton, Simon Alan
    Ceo born in August 1974
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Prill, Oliver Rainer Andreas, Dr
    Executive born in May 1971
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Shaun Stephen, Mr.
    Cfo born in October 1968
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Haskell, Eliza
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    4th Floor, The Featherstone Building, 66 City Road, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -774,929 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Krombach, Marc
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Stubbs, Emma
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-10-26
    OF - Director → CIF 0
    Stubbs, Emma
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Morgan, Alan William
    Investor born in October 1951
    Individual (18 offsprings)
    Officer
    2012-04-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 4
    Savage, Ian David
    Chartered Accountant born in October 1970
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Traynor, Richard William
    Company Director born in November 1959
    Individual (50 offsprings)
    Officer
    2017-08-18 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Richard William Traynor
    Born in November 1959
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Sutherland, Ian Mackenzie
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Le Cornu, Aaron Dene
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Whelan, Andrew Noel
    Ceo Of Gli Finance Limited And Sancus Group born in December 1966
    Individual (1 offspring)
    Officer
    2016-04-24 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Miller, Geoffrey Richard
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Ogden, Jonathan Nicholas
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Palmer, Brian John
    Business Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    Halstead, Mark Stephen
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Nieuwenhuize, Johannes Willem
    Director born in June 1980
    Individual
    Officer
    2018-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Ford, Conrad James
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Sarnia House, Le Trouchot, St Peter's Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    Amsterdamse Poort, Bijlmerplein 888, 1102 Mg Amsterdam, Netherlands
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-08-22 ~ 2023-02-01
    PE - Has significant influence or control → CIF 0
  • 17
    57g, Randolph Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2018-08-22
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FUNDING OPTIONS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
85 GBP2022-12-31
Debtors
372,869 GBP2023-12-31
350,521 GBP2022-12-31
Cash at bank and in hand
42,427 GBP2023-12-31
2,773,954 GBP2022-12-31
Current Assets
415,296 GBP2023-12-31
3,124,475 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-790,557 GBP2023-12-31
-5,920,513 GBP2022-12-31
Net Current Assets/Liabilities
-375,261 GBP2023-12-31
-2,796,038 GBP2022-12-31
Total Assets Less Current Liabilities
-375,261 GBP2023-12-31
-2,795,953 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,090,220 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-5,465,481 GBP2023-12-31
-2,795,953 GBP2022-12-31
Equity
Called up share capital
9,650 GBP2023-12-31
9,650 GBP2022-12-31
Share premium
19,888,367 GBP2023-12-31
19,888,367 GBP2022-12-31
Retained earnings (accumulated losses)
-25,363,498 GBP2023-12-31
-22,693,970 GBP2022-12-31
Equity
-5,465,481 GBP2023-12-31
-2,795,953 GBP2022-12-31
Audit Fees/Expenses
31,000 GBP2023-01-01 ~ 2023-12-31
20,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
85 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
234,586 GBP2023-12-31
214,743 GBP2022-12-31
Other Debtors
Amounts falling due within one year
138,283 GBP2023-12-31
135,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
372,869 GBP2023-12-31
350,521 GBP2022-12-31
Trade Creditors/Trade Payables
Current
155,427 GBP2023-12-31
86,762 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
447,609 GBP2022-12-31
Other Taxation & Social Security Payable
Current
78,916 GBP2023-12-31
497,970 GBP2022-12-31
Other Creditors
Current
556,214 GBP2023-12-31
4,888,172 GBP2022-12-31
Creditors
Current
790,557 GBP2023-12-31
5,920,513 GBP2022-12-31
Other Creditors
Non-current
5,090,220 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
9,650 GBP2023-12-31
9,650 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,894 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FUNDING OPTIONS LIMITED
    Info
    Registered number 07739337
    4th Floor The Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2011-08-12 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • FUNDING OPTIONS LTD
    S
    Registered number 7739337
    Unit Gg309-10, Great Guildford Street, London, England, SE1 0HS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cocoon Building, Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.