Funding Options Limited, London,
Funding Options Limited is a private limited company. Situated at 5Th Floor,, 1 Appold Street,, London, EC2A 2UT, the aforementioned 12 years old business was incorporated on 2011-08-12 and is officially classified as "web portals" (Standard Industrial Classification code: 63120).4 directors can be found in the company: Ian S. (appointed on 01 February 2023), Oliver P. (appointed on 01 February 2023), Stuart L. (appointed on 24 November 2022). Among the secretaries (1 in total), we can name: Eliza H. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: Funding Options Limited | |
| Number: 07739337 | |
| Incorporation date: 2011-08-12 | |
| End of financial year: 31 December |
| Address: |
5th Floor, 1 Appold Street, London, EC2A 2UT |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Tide Holdings Limited
1 February 2023
| Address | 4th Floor The Featherstone Building, 66 City Road, London, EC1Y 2AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10366510 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gli Finance Ltd
6 April 2016 - 1 February 2023
| Address | Sarnia House, Le Trouchot, St Peter's Port, Guernsey, GY1 4NA, Guernsey |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 43260 |
| Nature of control: |
25-50% shares |
Ing Bank N.V.
22 August 2018 - 1 February 2023
| Address | Amsterdamse Poort Bijlmerplein 888, 1102 Mg Amsterdam, Netherlands |
| Legal authority | The Dutch Financial Supervision Act |
| Legal form | Company |
| Country registered | Amsterdam |
| Place registered | Kvk Netherlands Chamber Of Commerce |
| Registration number | 33031431 |
| Nature of control: |
significiant influence or control |
Richard T.
6 April 2016 - 22 August 2018
| Nature of control: |
significiant influence or control 25-50% shares |
North West 4 Digital General Partner Ltd
6 June 2016 - 22 August 2018
| Address | 57g Randolph Avenue, London, W9 1BQ, England |
| Legal authority | Uk Law |
| Legal form | Limited Comapny |
| Country registered | Uk |
| Place registered | England |
| Registration number | 07411002 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-12-31 |
| Current Assets | 64,532 | 396,012 | 91,071 | 1,818,828 | 823,982 | 963,417 | 460,960 | 1,332,674 | 4,579,840 | 4,463,400 |
| Fixed Assets | - | - | - | 616 | 1,499 | - | - | - | 1 | 1 |
| Total Assets Less Current Liabilities | -123,022 | 326,999 | 57,126 | 1,776,561 | 755,311 | -398,962 | 460,960 | -422,559 | 1,740,889 | 2,088,816 |
| Number Shares Allotted | 33,328 | 23,333 | 30,969 | 44,930 | 44,930 | - | - | - | - | - |
| Shareholder Funds | -123,022 | 326,999 | 57,126 | 1,765,311 | 676,561 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 616 | 1,499 | - | - | - | - | - |
The target date for Funding Options Limited confirmation statement filing is 2024-04-25. The last confirmation statement was submitted on 2023-04-11. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Tide Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Featherstone Building, 66 City Road, EC1Y 2AL London. Gli Finance Ltd has 1/2 or less of shares. The corporate PSC can be found at Le Trouchot, St Peter's Port, GY1 4NA Guernsey. The corporate PSC can be found at Bijlmerplein 888.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on Wednesday 13th December 2023. Company's previous address: 5th Floor, 1 Appold Street, London, EC2A 2UT England. filed on: 13th, December 2023 | address |
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