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
Official identity
Registered record
Number:06968588 Type: ltd Registered office: 71 Queen Victoria Street, London, EC4V 4AY, England SIC: 64929
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 21 July 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
IncorporationMA · Incorporation
Officers — Jerome FernandezTM01 · Officers
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
Officers — Mr Belkacem KrimiCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Andrew Digby LearoydTM01 · Officers
Officers — Mr Kenneth John StannardAP01 · Officers
Officers — Matthew James Wyatt KingTM01 · Officers
Officers — Mr Anthony Richard Craig NicolAP01 · Officers
Officers — Oliver John WhiteTM01 · Officers
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Mrs Tiana JoannouAP03 · Officers
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
Funding Circle Holdings PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
6 active officers
Tiana JOANNOUSecretary · appointed 5 February 2024
Alexander Patrick James ALLENDirector · appointed 12 April 2022
Lisa Jane JACOBSDirector · appointed 23 October 2019
Belkacem KRIMIDirector · appointed 12 April 2022
Anthony Richard Craig NICOLDirector · appointed 2 September 2024
Kenneth John STANNARDDirector · appointed 23 April 2025