Company information:
Funding Options Limited (No: 07739337)
Address: 4TH FLOOR THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL, ENGLAND
Status: Active
Incorporated: 08-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 63120 - Web portals
Current Director: SIMON ALAN CURETON ( DOB: Aug-1974 From: Feb-2020 )
Current Director: STUART SPENCER LAWSON ( DOB: Dec-1969 From: Nov-2022 )
Current Director: NICHOLAS JONATHAN OGDEN ( DOB: Nov-1955 From: Sep-2019 )
Current Director: OLIVER RAINER ANDREAS PRILL ( DOB: May-1971 From: Feb-2023 )
Current Director: IAN MACKENZIE SUTHERLAND ( DOB: Mar-1980 From: Feb-2023 )
Current Secretary: ELIZA HASKELL ( From: Mar-2023 )
Resigned Director: CONRAD JAMES FORD ( DOB: Feb-1974 From: Aug-2011 To: Sep-2019 )
Resigned Director: MARK STEPHEN HALSTEAD ( DOB: Sep-1968 From: Apr-2012 To: Aug-2017 )
Resigned Director: MARC KROMBACH ( From: Jan-2016 To: Apr-2016 )
Resigned Director: AARON DENE LE CORNU ( DOB: Feb-1970 From: Aug-2018 To: Mar-2020 )
Resigned Director: GEOFFREY RICHARD MILLER ( DOB: Apr-1966 From: Apr-2015 To: Jan-2016 )
Resigned Director: ALAN WILLIAM MORGAN ( DOB: Oct-1951 From: Apr-2012 To: Nov-2022 )
Resigned Director: JOHANNES WILLEM NIEUWENHUIZE ( DOB: Jun-1980 From: Aug-2018 To: Nov-2022 )
Resigned Director: JONATHAN NICHOLAS OGDEN ( DOB: Nov-1955 From: Sep-2019 To: Mar-2022 )
Resigned Director: BRIAN JOHN PALMER ( DOB: May-1950 From: Apr-2012 To: Aug-2018 )
Resigned Director: IAN DAVID SAVAGE ( DOB: Oct-1970 From: Jan-2022 To: Nov-2022 )
Resigned Director: EMMA STUBBS ( DOB: Sep-1979 From: Mar-2020 To: Nov-2022 )
Resigned Director: EMMA STUBBS ( From: Jan-2017 To: Oct-2017 )
Resigned Director: EMMA STUBBS ( DOB: Sep-1979 From: Mar-2020 To: Nov-2022 )
Resigned Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: Aug-2017 To: Aug-2018 )
Resigned Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: Aug-2017 To: Aug-2018 )
Resigned Director: ANDREW NOEL WHELAN ( DOB: Dec-1966 From: Apr-2016 To: Aug-2018 )
Persons of Significant Control:
Gli Finance Ltd, Sarnia House, Le Trouchot, St Peter's Port, Guernsey, GY1 4NA, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-02-01)
North West 4 Digital General Partner Ltd, 57g Randolph Avenue, London, W9 1BQ, England: Has significant influence or control as a member of a firm (Notified: 2016-06-06, Ceased: 2018-08-22)
Ing Bank N.V., Amsterdamse Poort Bijlmerplein 888, 1102 Mg Amsterdam, Netherlands: Has significant influence or control (Notified: 2018-08-22, Ceased: 2023-02-01)
Mr Richard William Traynor, 57g Randolph Avenue, London, W9 1BQ, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,499 | 1 | 1499.0,0.0,0.0,0.0,1.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,499 | 1499.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 823,982 | 963,417 | 460,960 | 1,332,674 | 4,579,840 | 3,124,475 | 415,296 | 823982.0,963417.0,460960.0,1332674.0,4579840.0,3124475.0,415296.0 |
| Current assets / Debtors | 88,838 | 175,452 | 261,250 | 434,545 | 480,526 | 350,521 | 372,869 | 88838.0,175452.0,261250.0,434545.0,480526.0,350521.0,372869.0 |
| Current assets / Cash at bank and on hand | 735,144 | 787,965 | 199,710 | 898,129 | 4,099,314 | 2,773,954 | 42,427 | 735144.0,787965.0,199710.0,898129.0,4099314.0,2773954.0,42427.0 |
| Net current assets (liabilities) | 753,812 | -398,962 | 460,960 | -422,559 | 1,740,888 | -2,796,038 | -375,261 | 753812.0,-398962.0,460960.0,-422559.0,1740888.0,-2796038.0,-375261.0 |
| Total assets less current liabilities | 755,311 | -398,962 | 460,960 | -422,559 | 1,740,889 | -2,795,953 | -375,261 | 755311.0,-398962.0,460960.0,-422559.0,1740889.0,-2795953.0,-375261.0 |
| Provisions for liabilities, balance sheet subtotal | 16,932 | 280,000 | 0.0,16932.0,280000.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 676,561 | -415,894 | -2,095,784 | -422,559 | -3,786,043 | -2,795,953 | -5,465,481 | 676561.0,-415894.0,-2095784.0,-422559.0,-3786043.0,-2795953.0,-5465481.0 |
| Equity / share capital and reserves | 676,561 | -415,894 | -2,095,784 | -422,559 | -3,786,043 | -2,795,953 | -5,465,481 | 676561.0,-415894.0,-2095784.0,-422559.0,-3786043.0,-2795953.0,-5465481.0 |