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
DR OLIVER RAINER ANDREAS PRILL May 1971 German Director 2023-02-01 CURRENT
MR IAN SUTHERLAND Mar 1980 British Director 2023-02-01 CURRENT
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 ANDREW NOEL WHELAN Dec 1966 British Director 2016-04-24 UNTIL 2018-08-22 RESIGNED
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2012-04-25 UNTIL 2022-11-24 RESIGNED
MR RICHARD WILLIAM TRAYNOR Nov 1959 British Director 2017-08-18 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 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
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 GEOFFREY RICHARD MILLER Apr 1966 British Director 2015-04-30 UNTIL 2016-01-28 RESIGNED
MR AARON DENE LE CORNU Feb 1970 British Director 2018-08-22 UNTIL 2020-03-24 RESIGNED
MR MARC KROMBACH Sep 1968 British Director 2016-01-28 UNTIL 2016-04-21 RESIGNED
MR MARK STEPHEN HALSTEAD Sep 1968 British Director 2012-04-05 UNTIL 2017-08-18 RESIGNED
MR CONRAD JAMES FORD Feb 1974 British Director 2011-08-12 UNTIL 2019-09-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS SOUTH GROUP LIMITED SOUTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BMS FINANCE AB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MAYBEOR MEDIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONTEGO LONDON LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
FUNDING KNIGHT HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOLVRS LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
CHECK BUSINESS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
RFAF ADMIN LIMITED CHORLEY Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
REPARO FAST TRACK FINANCE GROUP LIMITED CHORLEY Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TIDE PLATFORM LTD LONDON ENGLAND Active FULL 58290 - Other software publishing
TRADERIVER FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WOMO LIMITED TUNBRIDGE WELLS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
RED FLAG ALERT TECHNOLOGY GROUP LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TIDE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TIDE CAPITAL II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TIDE CAPITAL III LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RED FLAG A!ERT LLP CHORLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RED FLAG MANAGEMENT SERVICES LLP CHORLEY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPT PERSONALISED CONTENT LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DEPT MARKETING TECHNOLOGY LONDON LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TIDE PLATFORM LTD LONDON ENGLAND Active FULL 58290 - Other software publishing
TIDE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
SHOPTALK LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DEPT MARKETING TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TIDE CAPITAL II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TIDE CAPITAL III LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CLEAR PATH DEVELOPMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings