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FUNDING CIRCLE HOLDINGS PLC

Public Limited Company Active

in

Registration No.
07123934
Incorporation Date
2010-01-13
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.fundingcircle.com/
Source: Companies House

FUNDING CIRCLE HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 07123934, and its current status with Companies House is active. The company was incorporated on 13 January 2010 and lists its registered address as London, United Kingdom. 5 shareholders are on record for FUNDING CIRCLE HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of FUNDING CIRCLE HOLDINGS PLC

Five shareholders are currently on record for FUNDING CIRCLE HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Smallcap World Fund, holding 29.3% — the largest recorded stake — followed by Advanced Series Tr-AST/T.R. Price Growth Opportunities Port at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Smallcap World Fund 29.3% Companies House
Advanced Series Tr-AST/T.R. Price Growth Opportunities Port 0.5% Companies House
American Century ETF Trust-Avantis International Equity ETF 0.2% Companies House
American Century ETF TRT-Avantis Responsible Intl Eqy. ETF 0.1% Companies House
John Hancock Fds II-International Small Company Fund 0.1% Companies House

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Officers

5

Directors and officers of FUNDING CIRCLE HOLDINGS PLC

Two of the 5 officer records shown for FUNDING CIRCLE HOLDINGS PLC are current appointments, filed with Companies House. Neil Rimer (appointed 2011-03-09) serves as Director; Sarah Whiteley (appointed 2026-01-01) serves as Company Secretary. The remaining 3 records shown (Andrew Learoyd, Oliver White and 1 other) are former appointments that have since been resigned. Management authority at FUNDING CIRCLE HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NR
Neil Rimer ACTIVE

Appointed
2011-03-09
Residence
🇨🇭 Switzerland
Occupation
Director

SW
Sarah Whiteley ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
Andrew Learoyd RESIGNED

Appointed
2010-02-25
Resigned
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OW
Oliver White RESIGNED

Appointed
2020-06-15
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LV
Lucy Vernall RESIGNED

Appointed
2014-07-15
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of FUNDING CIRCLE HOLDINGS PLC

FUNDING CIRCLE HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FUNDING CIRCLE GLOBAL PARTNERS LIMITED (United Kingdom)
  • FUNDING CIRCLE LTD (United Kingdom)
  • Funding Circle CE GmbH (Germany)

Data availability

Those 3 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FUNDING CIRCLE HOLDINGS PLC
United Kingdom
FUNDING CIRCLE GLOBAL PARTNERS LIMITED
United KingdomGB 10554628

FUNDING CIRCLE LTD+ subsidiaries
United KingdomGB 06968588

Funding Circle CE GmbH+ subsidiaries
GermanyDE 10623B154788B

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Frequently Asked Questions

Who owns FUNDING CIRCLE HOLDINGS PLC?

Five shareholders are currently on record for FUNDING CIRCLE HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Smallcap World Fund, holding 29.3% — the largest recorded stake — followed by Advanced Series Tr-AST/T.R. Price Growth Opportunities Port at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FUNDING CIRCLE HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FUNDING CIRCLE HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FUNDING CIRCLE HOLDINGS PLC have on record?

5 shareholders are shown on record for FUNDING CIRCLE HOLDINGS PLC. The register reports 13 in total; only the top 5 by holding are shown here.

What is FUNDING CIRCLE HOLDINGS PLC's company registration number?

FUNDING CIRCLE HOLDINGS PLC's registration number is 07123934, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FUNDING CIRCLE HOLDINGS PLC still an active company?

FUNDING CIRCLE HOLDINGS PLC's status on Companies House is listed as active.

When was FUNDING CIRCLE HOLDINGS PLC incorporated?

FUNDING CIRCLE HOLDINGS PLC was incorporated on 13 January 2010, according to Companies House.

What is FUNDING CIRCLE HOLDINGS PLC's registered address?

The registered address on file for FUNDING CIRCLE HOLDINGS PLC is London, United Kingdom.

What legal structure is FUNDING CIRCLE HOLDINGS PLC registered as?

FUNDING CIRCLE HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of FUNDING CIRCLE HOLDINGS PLC?

Two of the 5 officer records shown for FUNDING CIRCLE HOLDINGS PLC are current appointments, filed with Companies House. Neil Rimer (appointed 2011-03-09) serves as Director; Sarah Whiteley (appointed 2026-01-01) serves as Company Secretary. The remaining 3 records shown (Andrew Learoyd, Oliver White and 1 other) are former appointments that have since been resigned. Management authority at FUNDING CIRCLE HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FUNDING CIRCLE HOLDINGS PLC have a parent company or subsidiaries?

FUNDING CIRCLE HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FUNDING CIRCLE HOLDINGS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUNDING CIRCLE HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FUNDING CIRCLE HOLDINGS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FUNDING CIRCLE HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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