FUNDING OPTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FUNDING OPTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNDING OPTIONS LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07739337. The accounts status is SMALL and accounts are next due on 30/09/2024.

FUNDING OPTIONS LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR THE FEATHERSTONE BUILDING
LONDON
EC1Y 2AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART SPENCER LAWSON Dec 1969 British Director 2022-11-24 CURRENT
ELIZA HASKELL Secretary 2023-03-01 CURRENT
MR SIMON ALAN CURETON Aug 1974 British Director 2020-02-05 CURRENT
MR IAN SUTHERLAND Mar 1980 British Director 2023-02-01 CURRENT
DR OLIVER RAINER ANDREAS PRILL May 1971 German Director 2023-02-01 CURRENT
MR CONRAD JAMES FORD Feb 1974 British Director 2011-08-12 UNTIL 2019-09-03 RESIGNED
MR MARC KROMBACH Sep 1968 British Director 2016-01-28 UNTIL 2016-04-21 RESIGNED
MR GEOFFREY RICHARD MILLER Apr 1966 British Director 2015-04-30 UNTIL 2016-01-28 RESIGNED
MR MARK STEPHEN HALSTEAD Sep 1968 British Director 2012-04-05 UNTIL 2017-08-18 RESIGNED
MR AARON DENE LE CORNU Feb 1970 British Director 2018-08-22 UNTIL 2020-03-24 RESIGNED
MR NICHOLAS JONATHAN OGDEN Nov 1955 British Director 2019-09-03 UNTIL 2022-03-29 RESIGNED
MR JOHANNES WILLEM NIEUWENHUIZE Jun 1980 Dutch Director 2018-08-22 UNTIL 2022-11-24 RESIGNED
MR IAN DAVID SAVAGE Oct 1970 British Director 2022-01-01 UNTIL 2022-11-29 RESIGNED
MR BRIAN JOHN PALMER May 1950 British Director 2012-04-25 UNTIL 2018-08-22 RESIGNED
MS EMMA STUBBS Mar 1979 British Director 2017-01-24 UNTIL 2017-10-26 RESIGNED
MS EMMA STUBBS Sep 1979 British Director 2020-03-24 UNTIL 2022-11-24 RESIGNED
MR RICHARD WILLIAM TRAYNOR Nov 1959 British Director 2017-08-18 UNTIL 2018-08-22 RESIGNED
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2012-04-25 UNTIL 2022-11-24 RESIGNED
MR ANDREW NOEL WHELAN Dec 1966 British Director 2016-04-24 UNTIL 2018-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tide Holdings Limited 2023-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ing Bank N.V. 2018-08-22 - 2023-02-01 1102 Mg Amsterdam   Significant influence or control
North West 4 Digital General Partner Ltd 2016-06-06 - 2018-08-22 London   Significant influence or control as firm
Gli Finance Ltd 2016-04-06 - 2023-02-01 Guernsey   Ownership of shares 25 to 50 percent
Mr Richard William Traynor 2016-04-06 - 2018-08-22 11/1959 Manchester   Ownership of shares 25 to 50 percent
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Funding_Options_Limited - Accounts 2023-09-28 31-12-2022 £2,773,954 Cash
FUNDING OPTIONS LIMITED 2021-10-01 31-12-2020 £3,660,466 Cash £-4,243,829 equity
FUNDING OPTIONS LIMITED 2021-06-15 30-06-2020 £4,099,314 Cash £-3,786,043 equity
FUNDING OPTIONS LIMITED 2020-05-08 30-06-2019 £898,129 Cash £-422,559 equity
Accounts Submission 2018-03-24 30-06-2017 £787,965 Cash £-415,894 equity
Abbreviated Company Accounts - FUNDING OPTIONS LIMITED 2017-03-30 30-06-2016 £735,144 Cash £676,561 equity
Abbreviated Company Accounts - FUNDING OPTIONS LIMITED 2015-09-10 30-06-2015 £1,809,705 Cash £1,765,311 equity
Abbreviated Company Accounts - FUNDING OPTIONS LIMITED 2015-06-13 31-12-2014 £61,408 Cash £57,126 equity
Abbreviated Company Accounts - FUNDING OPTIONS LIMITED 2014-09-30 31-12-2013 £383,979 Cash £326,999 equity

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