Exact UK legal entity

FUNDING CIRCLE LTD

06968588 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated21 July 2009
Accounts due30 September 2027
Confirmation due4 August 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800TCAT8TP3LFRF81
GLEIF legal name: FUNDING CIRCLE LTD
Registration status: ISSUED
Next renewal: 15 November 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 21 July 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2025AA · Accounts
  3. IncorporationMA · Incorporation
  4. Officers — Jerome FernandezTM01 · Officers
  5. Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
  6. Officers — Mr Belkacem KrimiCH01 · Officers
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Officers — Andrew Digby LearoydTM01 · Officers
  9. Officers — Mr Kenneth John StannardAP01 · Officers
  10. Officers — Matthew James Wyatt KingTM01 · Officers
  11. Officers — Mr Anthony Richard Craig NicolAP01 · Officers
  12. Officers — Oliver John WhiteTM01 · Officers
  13. Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2023AA · Accounts
  15. Officers — Mrs Tiana JoannouAP03 · Officers
  16. Officers — Mr Jerome FernandezAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Funding Circle Holdings PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

6 active officers

  1. Tiana JOANNOUSecretary · appointed 5 February 2024
  2. Alexander Patrick James ALLENDirector · appointed 12 April 2022
  3. Lisa Jane JACOBSDirector · appointed 23 October 2019
  4. Belkacem KRIMIDirector · appointed 12 April 2022
  5. Anthony Richard Craig NICOLDirector · appointed 2 September 2024
  6. Kenneth John STANNARDDirector · appointed 23 April 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details