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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
Active 7
  • 1
    Dimond, Claire Margaret
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Tataryn, Matthew, Mr.
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Cureton, Simon Alan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Stuart Spencer
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Prill, Oliver Rainer Andreas, Dr
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccabe, Shaun Stephen, Mr.
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, The Featherstone Building, 66 City Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Krombach, Marc
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Morgan, Alan William
    Investor born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Ford, Conrad James
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Nieuwenhuize, Johannes Willem
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Sutherland, Ian Mackenzie
    Accountant born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Whelan, Andrew Noel
    Ceo Of Gli Finance Limited And Sancus Group born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-24 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Traynor, Richard William
    Company Director born in November 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 firmCIF 0
  • 8
    Palmer, Brian John
    Business Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Le Cornu, Aaron Dene
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-03-24
    OF - Director → CIF 0
  • 10
    Ogden, Jonathan Nicholas
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Haskell, Eliza
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 12
    Miller, Geoffrey Richard
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Stubbs, Emma
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-10-26
    OF - Director → CIF 0
    Stubbs, Emma
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Halstead, Mark Stephen
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Savage, Ian David
    Chartered Accountant born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 16
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED - 2002-03-18
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    icon of addressAmsterdamse 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 controlCIF 0
  • 17
    icon of address57g, Randolph Avenue, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-06 ~ 2018-08-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    icon of addressSarnia 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
parent relation
Company in focus

FUNDING OPTIONS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Turnover/Revenue
8,883,279 GBP2024-01-01 ~ 2024-12-31
4,680,062 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-690,957 GBP2024-01-01 ~ 2024-12-31
-2,253,949 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,192,322 GBP2024-01-01 ~ 2024-12-31
2,426,113 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,118,056 GBP2024-01-01 ~ 2024-12-31
-4,157,497 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,074,332 GBP2024-01-01 ~ 2024-12-31
-1,730,353 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,110 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-923,923 GBP2024-01-01 ~ 2024-12-31
-939,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,202,519 GBP2024-01-01 ~ 2024-12-31
-2,669,528 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,202,519 GBP2024-01-01 ~ 2024-12-31
-2,669,528 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,874,091 GBP2024-12-31
372,869 GBP2023-12-31
Cash at bank and in hand
1,196,708 GBP2024-12-31
42,427 GBP2023-12-31
Equity
Called up share capital
9,650 GBP2024-12-31
9,650 GBP2023-12-31
9,650 GBP2022-12-31
Share premium
19,888,367 GBP2024-12-31
19,888,367 GBP2023-12-31
19,888,367 GBP2022-12-31
Retained earnings (accumulated losses)
-21,160,979 GBP2024-12-31
-25,363,498 GBP2023-12-31
-22,693,970 GBP2022-12-31
Equity
-1,262,962 GBP2024-12-31
-5,465,481 GBP2023-12-31
-2,795,953 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,202,519 GBP2024-01-01 ~ 2024-12-31
-2,669,528 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,202,519 GBP2024-01-01 ~ 2024-12-31
-2,669,528 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,202,519 GBP2024-01-01 ~ 2024-12-31
-2,669,528 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,050,630 GBP2024-01-01 ~ 2024-12-31
-627,873 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
614,662 GBP2024-12-31
234,586 GBP2023-12-31
Other Debtors
Current
3,605 GBP2024-12-31
3,769 GBP2023-12-31
Prepayments/Accrued Income
Current
103,714 GBP2024-12-31
134,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,307 GBP2024-12-31
155,427 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
272,746 GBP2024-12-31
334,356 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2024-12-31
0 GBP2023-12-31
Between one and two years, Non-current
3,424,739 GBP2024-12-31
0 GBP2023-12-31
Between two and five year, Non-current
1,575,261 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
965,017 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,650 GBP2024-01-01 ~ 2024-12-31
9,650 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,894 GBP2023-12-31

Related profiles found in government register
  • FUNDING OPTIONS LIMITED
    Info
    Registered number 07739337
    icon of address4th Floor The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 (14 years 4 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
    icon of addressUnit 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
  • icon of addressCocoon Building, Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.