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FUNDING CIRCLE TRUSTEE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07239092
Incorporation Date
2010-04-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fundingcircle.com/uk/
Source: Companies House

FUNDING CIRCLE TRUSTEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07239092, and its current status with Companies House is active. The company was incorporated on 29 April 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FUNDING CIRCLE TRUSTEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for FUNDING CIRCLE TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FUNDING CIRCLE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FUNDING CIRCLE LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for FUNDING CIRCLE TRUSTEE LIMITED are current appointments, filed with Companies House. Anthony Nicol (appointed 2021-12-17) and Belkacem Krimi (appointed 2024-07-12) both serve as Director. The remaining 3 records shown (Lisa Jacobs, Robert Kerrigan and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FUNDING CIRCLE TRUSTEE LIMITED 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.

AN
Anthony Nicol ACTIVE

Appointed
2021-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Belkacem Krimi ACTIVE

Appointed
2024-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Lisa Jacobs RESIGNED

Appointed
2019-09-01
Resigned
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kerrigan RESIGNED

Appointed
2019-10-11
Resigned
2021-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Parachini RESIGNED

Appointed
2022-01-01
Resigned
2024-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FUNDING CIRCLE TRUSTEE LIMITED sits 2 levels below its ultimate parent, FUNDING CIRCLE HOLDINGS PLC, registered in United Kingdom. Immediately above FUNDING CIRCLE TRUSTEE LIMITED is FUNDING CIRCLE LTD, holding 100% as filed in FUNDING CIRCLE TRUSTEE LIMITED's own shareholder record with Companies House. FUNDING CIRCLE HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FUNDING CIRCLE HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns FUNDING CIRCLE TRUSTEE LIMITED?

One shareholder is currently on record for FUNDING CIRCLE TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUNDING CIRCLE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FUNDING CIRCLE TRUSTEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FUNDING CIRCLE TRUSTEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FUNDING CIRCLE TRUSTEE LIMITED have on record?

1 shareholder is shown on record for FUNDING CIRCLE TRUSTEE LIMITED.

What is FUNDING CIRCLE TRUSTEE LIMITED's company registration number?

FUNDING CIRCLE TRUSTEE LIMITED's registration number is 07239092, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FUNDING CIRCLE TRUSTEE LIMITED still an active company?

FUNDING CIRCLE TRUSTEE LIMITED's status on Companies House is listed as active.

When was FUNDING CIRCLE TRUSTEE LIMITED incorporated?

FUNDING CIRCLE TRUSTEE LIMITED was incorporated on 29 April 2010, according to Companies House.

What is FUNDING CIRCLE TRUSTEE LIMITED's registered address?

The registered address on file for FUNDING CIRCLE TRUSTEE LIMITED is London, United Kingdom.

What legal structure is FUNDING CIRCLE TRUSTEE LIMITED registered as?

FUNDING CIRCLE TRUSTEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FUNDING CIRCLE TRUSTEE LIMITED?

Two of the 5 officer records shown for FUNDING CIRCLE TRUSTEE LIMITED are current appointments, filed with Companies House. Anthony Nicol (appointed 2021-12-17) and Belkacem Krimi (appointed 2024-07-12) both serve as Director. The remaining 3 records shown (Lisa Jacobs, Robert Kerrigan and 1 other) are former appointments that have since been resigned. Management authority at FUNDING CIRCLE TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FUNDING CIRCLE TRUSTEE LIMITED have a parent company or subsidiaries?

FUNDING CIRCLE TRUSTEE LIMITED sits 2 levels below its ultimate parent, FUNDING CIRCLE HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to FUNDING CIRCLE TRUSTEE LIMITED'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 TRUSTEE LIMITED'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 TRUSTEE LIMITED'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 TRUSTEE LIMITED'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 6 October 2026.

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