By when must FUNDING CIRCLE HOLDINGS PLC's directors verify their identity with Companies House?

Directors of FUNDING CIRCLE HOLDINGS PLC must verify their identity with Companies House by 2027-05-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of FUNDING CIRCLE HOLDINGS PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

FUNDING CIRCLE HOLDINGS PLC

07123934 · Plc · 16 years old

71 Queen Victoria Street, London, EC4V 4AY

SIC 82990

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FUNDING CIRCLE HOLDINGS PLC (ECCTA)

Directors of FUNDING CIRCLE HOLDINGS PLC must verify their identity by 2027-05-27.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BECK, Helendirectorsince 2021-06-01

BYRNE, Maeve Anndirectorsince 2025-06-02· also at M-KOPA HOLDINGS LIMITED, LENDINVEST PLC, AIRSTREAM CAPITAL INVESTMENTS 1 LLP

DEFRIEZ, Tamsin Maria Todddirectorsince 2026-07-13· also at THE GYM GROUP PLC, AUCTION TECHNOLOGY GROUP PLC

HARVEY, Richard Johndirectorsince 2025-08-01· also at RHV ADVISORY LTD, RUNNYMEDE AND SPELTHORNE CAB

JACOBS, Lisa Janedirectorsince 2022-01-01· also at FUNDING CIRCLE LTD

NELIS, Hendrik Willemdirectorsince 2013-09-13· also at VINTED LIMITED, SUPER PAYMENTS HOLDINGS LTD, GRAVITY SKETCH LIMITED and 3 more

NICOL, Anthony Richard Craigdirectorsince 2025-01-01· also at FUNDING CIRCLE LTD, FUNDING CIRCLE POLARIS LENDING LIMITED, FUNDING CIRCLE TRUSTEE LIMITED and 4 more

STANNARD, Kenneth Johndirectorsince 2025-01-01· also at CASTLE TRUST CAPITAL PLC, CASTLE TRUST HOLDINGS LIMITED, VIEWTURE LIMITED and 1 more

Company secretary

WHITELEY, Sarahsecretarysince 2026-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

19 GATELEY ROAD LIMITEDactivevia KEERS, Catherine Jane

ABBOT HOLDINGS LIMITEDactivevia MORGAN, Alan William (former)

ACCEL PARTNERS LIMITEDactivevia NELIS, Hendrik Willem

ACCEL PARTNERS MANAGEMENT LLPactivevia NELIS, Hendrik Willem

ACORN WEB OFFSET LIMITEDactivevia GLITHERO, Sean Robert (former)

and 105 more active

In liquidation

EDUCATE SCHOOL SERVICES LTDliquidationvia LEAROYD, Andrew Digby (former)

POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia KEERS, Catherine Jane (former)

Dissolved

2ND BYTE LIMITEDdissolvedvia GLITHERO, Sean Robert

4 PILLARS NETWORK LIMITEDdissolvedvia KING, Matthew James Wyatt (former)

ADVANCED PAYMENT TECHNOLOGY LIMITEDdissolvedvia GOPALAN, Geeta (former)

ALDGATE TRUSTEES LIMITEDdissolvedvia EDMANS, Michael Laurence (former)

ALLSOP MYRA LIMITEDdissolvedvia KING, Matthew James Wyatt

and 89 more dissolved

Other status

TALKTALK TELECOM GROUP LIMITEDadministrationvia KEERS, Catherine Jane (former)

WACHOVIA BANK, NATIONAL ASSOCIATIONconverted closedvia STEEL, Robert King

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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