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Starling Group Holdings Limited

Starling Group Holdings Limited is an active company incorporated on 25 January 2022 with the registered office located in , . Starling Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13871603
Private limited company
Age
4 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • New Zealander • Lives in England • Born in May 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Starling Bank Limited
Declan Ferguson, Faisal Galaria, and 8 more are mutual people.
Active
Starling Intermediate Holdings Limited
Declan Ferguson, Darren Scott Pope, and 1 more are mutual people.
Active
Engine By Starling Limited
Declan Ferguson and Raman Bhatia are mutual people.
Active
Inchcape Plc
Tracy Jayne Clarke is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251
Increased by £1 (0%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£250
Same as previous period
Debt Ratio (%)
0%
Increased by 0.4% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Mr Richard James Watts Appointed
1 Month Ago on 1 Dec 2025
Mr Colin William Bell Appointed
3 Months Ago on 6 Oct 2025
Ian Simon Jenkins Resigned
3 Months Ago on 30 Sep 2025
Marian Macdonald Martin Resigned
3 Months Ago on 30 Sep 2025
David Sproul (PSC) Resigned
7 Months Ago on 27 Jun 2025
Harald Mcpike-Zima (PSC) Appointed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Matthew Newman (PSC) Resigned
1 Year 2 Months Ago on 22 Nov 2024
David Sproul (PSC) Appointed
1 Year 2 Months Ago on 22 Nov 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
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 Ian Simon Jenkins as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Marian Macdonald Martin 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
Notification of Harald Mcpike-Zima as a person with significant control on 27 June 2025
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jul 2025
Repayment History
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