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Funding Circle Trustee Limited
Funding Circle Trustee Limited is an active company incorporated on 29 April 2010 with the registered office located in London, City of London. Funding Circle Trustee Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
07239092
Private limited company
Age
15 years
Incorporated
29 April 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Funding Circle Trustee Limited
Contact
Update Details
Address
71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past
10 years
Companies in EC4V 4AY
Telephone
02074019111
Email
Unreported
Website
Fundingcircle.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Belkacem Krimi
Director • Director • French • Lives in England • Born in Jul 1974
Thomas Allen Parachini
Director • Solicitor • British • Lives in UK • Born in Jan 1973
Anthony Richard Craig Nicol
Director • Director Of Finance • British • Lives in England • Born in Nov 1976
Mrs Lucy Vernall
Secretary
Funding Circle Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Funding Circle Focal Point Lending Limited
Anthony Richard Craig Nicol, Thomas Allen Parachini, and 2 more are mutual people.
Active
Funding Circle Eclipse Lending Limited
Anthony Richard Craig Nicol, Thomas Allen Parachini, and 2 more are mutual people.
Active
Funding Circle BB Limited
Anthony Richard Craig Nicol, Thomas Allen Parachini, and 2 more are mutual people.
Active
Funding Circle Polaris Lending Limited
Anthony Richard Craig Nicol, Thomas Allen Parachini, and 2 more are mutual people.
Active
Funding Circle Global Partners Limited
Thomas Allen Parachini, Belkacem Krimi, and 1 more are mutual people.
Active
Funding Circle Ltd
Anthony Richard Craig Nicol and Belkacem Krimi are mutual people.
Active
Funding Circle Nederland B.V
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle Holdings Plc
Anthony Richard Craig Nicol is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.75M
Increased by £1.67M (+2079%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55M
Increased by £630.15K (+22%)
Total Liabilities
-£8.04K
Decreased by £260.17K (-97%)
Net Assets
£3.55M
Increased by £890.32K (+34%)
Debt Ratio (%)
0%
Decreased by 8.95% (-98%)
See 10 Year Full Financials
Latest Activity
Belkacem Krimi Details Changed
3 Months Ago on 29 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Thomas Allen Parachini Resigned
1 Year 3 Months Ago on 12 Jul 2024
Belkacem Krimi Appointed
1 Year 3 Months Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 20 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Belkacem Krimi on 29 June 2025
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Belkacem Krimi as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Thomas Allen Parachini as a director on 12 July 2024
Submitted on 12 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
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Repayment History
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