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Funding Circle Polaris Lending Limited

Funding Circle Polaris Lending Limited is an active company incorporated on 22 February 2021 with the registered office located in London, City of London. Funding Circle Polaris Lending Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13216286
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4AY
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jul 1974
Director • Solicitor • British • Lives in UK • Born in Jan 1973
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • Finnish • Lives in UK • Born in Jan 1963
Funding Circle Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Funding Circle Focal Point Lending Limited
Paivi Helena Whitaker, Anthony Richard Craig Nicol, and 3 more are mutual people.
Active
Funding Circle Eclipse Lending Limited
Anthony Richard Craig Nicol, Thomas Allen Parachini, and 3 more are mutual people.
Active
Funding Circle BB Limited
Paivi Helena Whitaker, Anthony Richard Craig Nicol, and 3 more are mutual people.
Active
Funding Circle Trustee Limited
Anthony Richard Craig Nicol, Thomas Allen Parachini, and 2 more are mutual people.
Active
Funding Circle Horizon 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
CSC Management Services (UK) Limited
Paivi Helena Whitaker is a mutual person.
Active
Addison Social Housing Limited
Paivi Helena Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.24M (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £1.24M (+300%)
Total Liabilities
-£1.65M
Increased by £1.24M (+300%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Belkacem Krimi Details Changed
2 Months Ago on 29 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Ms Paivi Helena Whitaker Details Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Thomas Allen Parachini Resigned
1 Year 1 Month Ago on 12 Jul 2024
Belkacem Krimi Appointed
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Ms. Helena Paivi Whitaker Details Changed
4 Years Ago on 22 Feb 2021
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Documents
Director's details changed for Belkacem Krimi on 29 June 2025
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Admin Removed The AD01 was administratively removed from the public register on 06/05/2025 as it was not properly delivered
Submitted on 6 May 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 20 Feb 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
Repayment History
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