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FUNDING OPTIONS LIMITED

FUNDING OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUNDING OPTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07739337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNDING OPTIONS LIMITED?

    • Web portals (63120) / Information and communication

    Where is FUNDING OPTIONS LIMITED located?

    Registered Office Address
    4th Floor The Featherstone Building
    66 City Road
    EC1Y 2AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDING OPTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUNDING OPTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for FUNDING OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Alan Cureton as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Claire Margaret Dimond as a secretary on Aug 26, 2025

    		2 pagesAP03

    Termination of appointment of Eliza Haskell as a secretary on Aug 26, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 077393370007, created on Mar 21, 2025

    		74 pagesMR01

    Appointment of Mr. Shaun Stephen Mccabe as a director on Nov 20, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Appointment of Mr. Matthew Tataryn as a director on Aug 21, 2024

    		2 pagesAP01

    Director's details changed for Dr. Oliver Rainer Andreas Prill on Jul 18, 2024

    		2 pagesCH01

    Registration of charge 077393370006, created on Jul 04, 2024

    		74 pagesMR01

    Termination of appointment of Ian Mackenzie Sutherland as a director on Jun 27, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Tide Holdings Limited as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Registered office address changed from , 5th Floor, 1 Appold Street,, London,, EC2A 2UT, England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on Dec 13, 2023

    		1 pagesAD01

    Satisfaction of charge 077393370005 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Register inspection address has been changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 5th Floor 1 Appold Street London EC2A 2UT

    		1 pagesAD02

    Confirmation statement made on Apr 11, 2023 with updates

    		6 pagesCS01

    Register(s) moved to registered office address 5th Floor, 1 Appold Street, London, EC2A 2UT

    		1 pagesAD04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Eliza Haskell as a secretary on Mar 01, 2023

    		2 pagesAP03
    View All Filings

    Who are the officers of FUNDING OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Claire Margaret
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Secretary
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		339663320001
    LAWSON, Stuart Spencer
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Director
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		EnglandBritish302908110001
    MCCABE, Shaun Stephen, Mr.
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Director
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		EnglandBritish329855280001
    PRILL, Oliver Rainer Andreas, Dr
    1 Appold Street
    EC2A 2UT London
    5th Floor
    England
    		Director
    1 Appold Street
    EC2A 2UT London
    5th Floor
    England
    		EnglandGerman251252380004
    TATARYN, Matthew, Mr.
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Director
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		EnglandBritish326484430001
    HASKELL, Eliza
    Appold Street
    EC2A 2UT London
    5th Floor
    England
    		Secretary
    Appold Street
    EC2A 2UT London
    5th Floor
    England
    		306191520001
    CURETON, Simon Alan
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Director
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		EnglandBritish242744340001
    FORD, Conrad James
    4 Christopher Street
    EC2A 2BS London
    Cocoon Building
    England
    		Director
    4 Christopher Street
    EC2A 2BS London
    Cocoon Building
    England
    		EnglandBritish159660070002
    HALSTEAD, Mark Stephen
    Deansgate
    M3 4LY Manchester
    340
    Greater Manchester
    United Kingdom
    		Director
    Deansgate
    M3 4LY Manchester
    340
    Greater Manchester
    United Kingdom
    		United KingdomBritish86769980001
    KROMBACH, Marc
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		Director
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		GuernseyBritish204876200001
    LE CORNU, Aaron Dene
    4 Christopher Street
    EC2A 2BS London
    Cocoon Building
    England
    		Director
    4 Christopher Street
    EC2A 2BS London
    Cocoon Building
    England
    		JerseyBritish147328260001
    MILLER, Geoffrey Richard
    Queens Road
    St. Peter Port
    GY1 1PS Guernsey
    Camblez House
    Guernsey
    		Director
    Queens Road
    St. Peter Port
    GY1 1PS Guernsey
    Camblez House
    Guernsey
    		GuernseyBritish179841380002
    MORGAN, Alan William
    Adam And Eve Mews
    W8 6UJ London
    22
    United Kingdom
    		Director
    Adam And Eve Mews
    W8 6UJ London
    22
    United Kingdom
    		EnglandBritish117853730001
    NIEUWENHUIZE, Johannes Willem
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House (Floor 5)
    Dorset
    United Kingdom
    		Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House (Floor 5)
    Dorset
    United Kingdom
    		NetherlandsDutch250067250001
    OGDEN, Jonathan Nicholas
    4 Christopher Street
    EC2A 2BS London
    Cocoon Building
    England
    		Director
    4 Christopher Street
    EC2A 2BS London
    Cocoon Building
    England
    		EnglandBritish264107250002
    PALMER, Brian John
    Beacon End Courtyard
    London Road
    CO3 0NU Colchester
    2
    Essex
    United Kingdom
    		Director
    Beacon End Courtyard
    London Road
    CO3 0NU Colchester
    2
    Essex
    United Kingdom
    		EnglandBritish27919270001
    SAVAGE, Ian David
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		EnglandBritish282211730001
    STUBBS, Emma
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House (Floor 5)
    Dorset
    United Kingdom
    		Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House (Floor 5)
    Dorset
    United Kingdom
    		GuernseyBritish184906670002
    STUBBS, Emma
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		Director
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		GuernseyBritish224054330001
    SUTHERLAND, Ian Mackenzie
    1 Appold Street
    EC2A 2UT London
    5th Floor
    England
    		Director
    1 Appold Street
    EC2A 2UT London
    5th Floor
    England
    		EnglandBritish125953730003
    TRAYNOR, Richard William
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		Director
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		United KingdomBritish37577490005
    WHELAN, Andrew Noel
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		Director
    1 Old Hall Street
    L3 9HF Liverpool
    C/O Begbies Traynor Office
    England
    		JerseyBritish204821360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNDING OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Feb 01, 2023
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10366510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ing Bank N.V.
    Bijlmerplein 888
    1102 Mg Amsterdam
    Amsterdamse Poort
    Netherlands
    		Aug 22, 2018
    Bijlmerplein 888
    1102 Mg Amsterdam
    Amsterdamse Poort
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredAmsterdam
    Legal AuthorityThe Dutch Financial Supervision Act
    Place RegisteredKvk Netherlands Chamber Of Commerce
    Registration Number33031431
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    North West 4 Digital General Partner Ltd
    Randolph Avenue
    W9 1BQ London
    57g
    England
    		Jun 06, 2016
    Randolph Avenue
    W9 1BQ London
    57g
    England
    		Yes
    Legal FormLimited Comapny
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredEngland
    Registration Number07411002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gli Finance Ltd
    Le Trouchot
    St Peter's Port
    GY1 4NA Guernsey
    Sarnia House,
    Guernsey
    		Apr 06, 2016
    Le Trouchot
    St Peter's Port
    GY1 4NA Guernsey
    Sarnia House,
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityEngland & Wales
    Place RegisteredGuernsey
    Registration Number43260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard William Traynor
    Deansgate
    M3 4LY Manchester
    340
    England
    		Apr 06, 2016
    Deansgate
    M3 4LY Manchester
    340
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0