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Starling Group Holdings Limited

Starling Group Holdings Limited is a dormant company incorporated on 25 January 2022 with the registered office located in . Starling Group Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13871603
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
5th Floor London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 3rd Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Andorra • Born in May 1963
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Starling Bank Limited
Richard James Watts, Colin William Bell, and 8 more are mutual people.
Active
Starling Intermediate Holdings Limited
Raman Bhatia, Declan Ferguson, and 1 more are mutual people.
Active
Engine By Starling Limited
Raman Bhatia and Declan Ferguson are mutual people.
Active
DWR Cymru Cyfyngedig
Darren Scott Pope is a mutual person.
Active
Fleet Mortgages Limited
Declan Ferguson is a mutual person.
Active
School Reviewer Limited
Tracy Jayne Clarke is a mutual person.
Active
Glas Cymru Holdings Cyfyngedig
Darren Scott Pope is a mutual person.
Active
Starling FS Services Limited
Declan Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard James Watts Appointed
6 Days Ago on 1 Dec 2025
Mr Colin William Bell Appointed
2 Months Ago on 6 Oct 2025
Ian Simon Jenkins Resigned
2 Months Ago on 30 Sep 2025
Marian Macdonald Martin Resigned
2 Months Ago on 30 Sep 2025
David Sproul (PSC) Resigned
5 Months Ago on 27 Jun 2025
Harald Mcpike-Zima (PSC) Appointed
5 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Mr Darren Scott Pope Appointed
1 Year Ago on 5 Dec 2024
Matthew Newman (PSC) Resigned
1 Year Ago on 22 Nov 2024
David Sproul (PSC) Appointed
1 Year Ago on 22 Nov 2024
Get Credit Report
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Documents
Appointment of Mr Richard James Watts as a director on 1 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Colin William Bell as a director on 6 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Marian Macdonald Martin as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian Simon Jenkins as a director on 30 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 28 Jul 2025
Cessation of David Sproul as a person with significant control on 27 June 2025
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Notification of Harald Mcpike-Zima as a person with significant control on 27 June 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Repayment History
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