FUNDING CIRCLE HOLDINGS PLC

71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Company Number: 07123934
Incorporation date: 13-Jan-2010
Status: Active
Entity type: Public Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 14.2 years old and is currently active. The company has positive equity (net assets) of GBP 319 million which has decreased from the previous year's figure of GBP 402.4 million. The latest reported revenue figure is GBP 28.3 million which is down -80% on the previous year. The company has 11 active officers (directors or partners) who are or were officers of 54 other companies, 12 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 28,300,000 -84,700,000 1,200,000 -500,000 -84,700,000
31-Dec-2018 GBP 141,900,000 -51,600,000 900,000 -49,300,000
31-Aug-2018 GBP -3,500,000 300,000 -3,200,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 164,500,000 906,700,000 645,800,000 300,000 292,300,000 6,500,000 319,000,000
31-Dec-2018 GBP 333,000,000 360,700,000 26,900,000 83,000,000 291,800,000 402,400,000
31-Aug-2018 GBP 28,700,000 300,000 200,000 279,200,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -27,566.67% -82,200,000 82,498,186 298,186 -207,351,814
31-Dec-2018 GBP 99.64% 374,300,000 1,357,799 375,657,799 7,657,799
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lucy VERNALL 15 Jul 2014 28 Mar 2024 1 - 0
Resigned Lisa Jane GRIFFITHS 13 May 2014 15 Jul 2014 0 - 1
Resigned Eugenia ZIRANOVA 01 May 2013 09 May 2014 0 - 1
Resigned OVALSEC LIMITED 16 May 2012 01 May 2013 1 - 424
Resigned James MEEKINGS 13 Jan 2010 16 May 2012 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lisa Jane JACOBS 01 Jan 2022 Director British 2 - 62 (25.0%)
Active Helen BECK 01 Jun 2021 Director British 1 - 00 (0.0%)
Active Matthew James Wyatt KING 19 May 2021 Director British 3 - 52 (25.0%)
Active Oliver John WHITE 15 Jun 2020 Accountant British 2 - 00 (0.0%)
Active Geeta GOPALAN 01 Nov 2018 Director British 4 - 101 (7.1%)
Resigned Catherine Jane KEERS 01 May 2018 19 May 2021 Director British 8 - 154 (17.4%)
Active Catherine Jane KEERS 01 May 2018 Director British 7 - 72 (14.3%)
Resigned Sean Robert GLITHERO 28 Nov 2017 20 May 2020 Accountant British 0 - 5142 (82.4%)
Resigned Jeremy John Leonard BENNETT 21 Sep 2016 07 Dec 2016 Chief Financial Officer British 4 - 111 (6.7%)
Active John Eric DANIELS 09 Sep 2016 Director British 1 - 00 (0.0%)
Resigned Jörg ASMUSSEN 31 Mar 2016 01 Oct 2017 Economist German 0 - 10 (0.0%)
Resigned Robert King STEEL 15 Jul 2014 19 May 2021 Director American 0 - 73 (42.9%)
Active Hendrik Willem NELIS 13 Sep 2013 Venture Capitalist Dutch 7 - 43 (27.3%)
Resigned Edward James WRAY 09 Aug 2011 19 May 2021 Company Director British 2 - 30 (0.0%)
Active Neil RIMER 09 Mar 2011 Director Swiss 1 - 10 (0.0%)
Resigned Laurence Michael EDMANS 21 May 2010 09 Mar 2011 Director United Kingdom 0 - 224 (18.2%)
Resigned Alan William MORGAN 21 May 2010 09 Mar 2011 Director British 9 - 239 (28.1%)
Active Andrew Digby LEAROYD 25 Feb 2010 Director British 3 - 1710 (50.0%)
Resigned Andrew Christopher Arthur MULLINGER 13 Jan 2010 09 Mar 2011 Financial Services Professional British 0 - 40 (0.0%)
Active Samir DESAI 13 Jan 2010 Financial Services Professional British 1 - 53 (50.0%)
Resigned James MEEKINGS 13 Jan 2010 04 May 2016 Financial Services Professional British 0 - 63 (50.0%)
Number of active directors: 11
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 18.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) (00432511) - Active
THE SAGE GROUP PLC. (02231246) - Active
THE RESOURCE CONNECTION LTD. (02414065) - Dissolved
ULTRA ELECTRONICS HOLDINGS LIMITED (02830397) - Active
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active
PILOTLIGHT (03270679) - Active
DECHRA PHARMACEUTICALS LIMITED (03369634) - Active
THE OLD VIC THEATRE TRUST 2000 (03667822) - Active
ACCEL PARTNERS LIMITED (04033881) - Active
POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) - Liquidation
ROYAL MAIL GROUP LIMITED (04138203) - Active
19 GATELEY ROAD LIMITED (04270691) - Active
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279) - Active
HEALTHY KIDS LIMITED (05446501) - Active
CAREER ABILITY LIMITED (05514057) - Dissolved
NETVIBES LIMITED (05687298) - Dissolved
HOME RETAIL GROUP LIMITED (05863533) - Active
PRODIGY FINANCE LTD (05912562) - Active
DOUBLE FUSION LIMITED (06060113) - Dissolved
VOCALINK HOLDINGS LIMITED (06119036) - Active
PAYMENTS UK MANAGEMENT LIMITED (06124842) - Active
WORKOLOGY NET LIMITED (06333485) - Dissolved
THRESHOLD SPORTS LIMITED (06430519) - Active
WORKOLOGY LIMITED (06912875) - Dissolved
VIRGIN MONEY LIMITED (06952311) - Active
FUNDING CIRCLE LTD (06968588) - Active
TALKTALK TELECOM GROUP LIMITED (07105891) - Active
WORLDREMIT LTD. (07110878) - Active
FUNDING CIRCLE HOLDINGS PLC (07123934) - Active
EDUCATE SCHOOL SERVICES LTD (07154692) - Active
TRUSTEDHOUSESITTERS LTD (07227301) - Active
FUNDING CIRCLE TRUSTEE LIMITED (07239092) - Active
RADISH SOLUTIONS LIMITED (07273757) - Liquidation
SAVANNAH RESOURCES PLC (07307107) - Active
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED (07365745) - Active
WLG LEARNING LIMITED (07749458) - Active
4 PILLARS NETWORK LIMITED (07773187) - Active
FUNDING CIRCLE ASSET FINANCE LIMITED (07832868) - Active - Proposal to Strike off
ADVANCED PAYMENT TECHNOLOGY LIMITED (08330601) - Dissolved
INTERNATIONAL DISTRIBUTIONS SERVICES PLC (08680755) - Active
FUNDING CIRCLE PROPERTY FINANCE LIMITED (08896582) - Active - Proposal to Strike off
FUNDING CIRCLE SOLUTIONS LIMITED (08896644) - Dissolved
GRAVITY SKETCH LIMITED (09228527) - Active
VIRGIN MONEY UK PLC (09595911) - Active
ALLSOP MYRA LIMITED (09856022) - Dissolved
EVERYBODY LOVES BAXTER LIMITED (09978535) - Active
SQUARE ROOT OF DIDDLY SQUAT LIMITED (09994266) - Active
TRUSTEDHOUSESITTERS GROUP LTD (11360475) - Active
WORLDREMIT GROUP LIMITED (12257809) - Active
FUNDING CIRCLE FOCAL POINT LENDING LIMITED (12407296) - Active
FUNDING CIRCLE ECLIPSE LENDING LIMITED (12570773) - Active
FUNDING CIRCLE BB LIMITED (12593368) - Active
SUPER PAYMENTS HOLDINGS LTD (13903588) - Active
ACCEL PARTNERS MANAGEMENT LLP (OC303424) - Active
CLYDESDALE BANK PLC (SC001111) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-01-132017-01-132015-01-132014-01-132013-01-13
AKTIESELSKABET AF 2.7.2018 INGE LEHMANNS GADE 2 8000ORDINARY SHARES35,400,000
39.5%
0
0%
0
0%
0
0%
0
0%
INDEX VENTURES V (JERSEY) L.P. 44 ESPLANADE ST HELIERORDINARY SHARES33,650,352
37.6%
0
0%
0
0%
0
0%
0
0%
ACCEL LONDON III 500 UNIVERSITY AVENUE PALO ALTOORDINARY SHARES20,503,100
22.9%
0
0%
0
0%
0
0%
0
0%
BRIAN KEARNSSERIES A PREFERRED SHARES OF 00010
0%
327,000
20%
0
0%
0
0%
0
0%
BRIAN KEARNSSERIES A PREFERRED SHARES OF 00010
0%
327,000
20%
0
0%
0
0%
0
0%
BRIAN KEARNSSERIES A PREFERRED SHARES OF 0 0010
0%
327,000
20%
0
0%
0
0%
0
0%
BRIAN KEARNSSERIES A PREFERRED SHARES OF 0 0010
0%
327,000
20%
0
0%
0
0%
0
0%
BRIAN KEARNSSERIES A PREFERRED SHARES OF 00010
0%
327,000
20%
0
0%
0
0%
0
0%
ACCEL LONDON ILL L PSERIES D0
0%
0
0%
760,527
16.0%
0
0%
0
0%
MOULTON GOODIES LIMITEDSENES B0
0%
0
0%
715,873
15.0%
0
0%
0
0%
ANDREW MULLINGERORDINARY0
0%
0
0%
431,471
9.06%
146,078
8.69%
159,524
11.9%
UNION SQUARE VENTURES 2012 FUND LPSENES B0
0%
0
0%
422,255
8.87%
0
0%
0
0%
INDEX VENTURES V (JERSEY) L PSENES A0
0%
0
0%
223,900
4.70%
0
0%
0
0%
AYITA PATELORDINARY0
0%
0
0%
211,029
4.43%
0
0%
0
0%
INDEX VENTURES V (JERSEY)LPSENESB0
0%
0
0%
155,487
3.27%
0
0%
0
0%
SAMIR DESAIORDINARY0
0%
0
0%
147,832
3.10%
164,257
9.77%
0
0%
ACCEL LONDON IL L PSENES C 70
0%
0
0%
144,504
3.03%
0
0%
0
0%
JAMES MEEKINGSORDINARY0
0%
0
0%
133,381
2.80%
146,078
8.69%
159,524
11.9%
ENDURANCE COMPANIES LLCORDINARY0
0%
0
0%
75,912
1.59%
0
0%
0
0%
AUTA PATELSENES C0
0%
0
0%
74,050
1.56%
0
0%
0
0%
ANDREW MULLINGERA ORDINARY0
0%
0
0%
74,000
1.55%
0
0%
0
0%
ACCEL LONDON INVESTORS 2012 L PSENES C0
0%
0
0%
73,280
1.54%
0
0%
0
0%
NB CROSSROADS XX VC HOLDINGS LPSENES D0
0%
0
0%
73,174
1.54%
0
0%
0
0%
ELIZABETH OBEEORDINARY0
0%
0
0%
72,170
1.52%
0
0%
0
0%
YUCCA (JERSEY) SLP (AS ADMIN OF INDEX CO-INVESTMENT SCHEME)SENES D0
0%
0
0%
71,587
1.50%
0
0%
0
0%
MOULTON GOODIES LIMITEDSERIES D0
0%
0
0%
71,587
1.50%
0
0%
0
0%
MOULTON GOODIES LIMITEDSERIES C0
0%
0
0%
71,294
1.50%
0
0%
0
0%
GR CHNSTOPHER KLOMPSENES D0
0%
0
0%
67,159
1.41%
0
0%
0
0%
INDEX VENTURES V (JERSEY) LPSENESC 0
0%
0
0%
57,252
1.20%
0
0%
0
0%
UNION SQUARE VENTURES 2012 FUND LPSENES C0
0%
0
0%
56,269
1.18%
0
0%
0
0%
ALAN MORGANSENES A0
0%
0
0%
45,715
0.960%
0
0%
0
0%
SAM LABADIBISENES A0
0%
0
0%
45,714
0.960%
0
0%
0
0%
ALAN MORGANORDINARY0
0%
0
0%
36,765
0.772%
36,765
2.19%
36,765
2.73%
MOULTON GOODIES LIMITEDORDINARY0
0%
0
0%
36,765
0.772%
0
0%
0
0%
RIBBIT CAPITAL L PSENES C0
0%
0
0%
29,223
0.614%
0
0%
0
0%
NICHOLAS ALEXANDER TONELLIORDINARY0
0%
0
0%
27,300
0.573%
32,562
1.94%
0
0%
SAM HODGESORDINARY0
0%
0
0%
26,350
0.553%
32,562
1.94%
0
0%
RIBBIT CAPITAL L PSERIES D0
0%
0
0%
25,396
0.533%
0
0%
0
0%
USV OPPORTUNITY 2014 L PSENES D 70
0%
0
0%
22,656
0.476%
0
0%
0
0%
ANDREW HOMERORDINARY 70
0%
0
0%
22,059
0.463%
0
0%
0
0%
ANDREW LEAROYDORDINARY0
0%
0
0%
18,382
0.386%
18,382
1.09%
18,382
1.37%
GEOFFREY FINKORDINARY0
0%
0
0%
18,382
0.386%
18,382
1.09%
18,382
1.37%
ADNAN LEVERORDINARY0
0%
0
0%
18,382
0.386%
0
0%
0
0%
BRIAN KEARNSORDINARY0
0%
0
0%
18,382
0.386%
18,382
1.09%
18,382
1.37%
EDWARD JAMES WRAYSENES A0
0%
0
0%
14,858
0.312%
0
0%
0
0%
ANDY MENDELSOHNORDINARY0
0%
0
0%
12,490
0.262%
0
0%
0
0%
STEPHEN BRANDONORDINARY0
0%
0
0%
11,029
0.232%
0
0%
11,029
0.819%
CHARLES DUNSTONESENES A0
0%
0
0%
8,000
0.168%
0
0%
0
0%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) L PSENES C0
0%
0
0%
7,463
0.157%
0
0%
0
0%
GOLDEN BEAR CAPITAL L PSERIES C0
0%
0
0%
7,196
0.151%
0
0%
0
0%
LAUNE EDMANSORDINARY0
0%
0
0%
6,685
0.140%
0
0%
0
0%
SAMIR DESAB ORDINARY0
0%
0
0%
6,000
0.126%
0
0%
0
0%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) L PSENES A0
0%
0
0%
4,814
0.101%
0
0%
0
0%
EDWARD JAMES WRAYSENES B 40
0%
0
0%
4,762
0.100%
0
0%
0
0%
USV INVESTORS FUND 2012 L PSENES B0
0%
0
0%
4,730
0.099%
0
0%
0
0%
NEMESHA DESAIORDINARY0
0%
0
0%
4,596
0.097%
4,596
0.273%
4,596
0.341%
RAJESH DESAIORDINAY0
0%
0
0%
4,596
0.097%
0
0%
0
0%
ANDREW HOMERSERIES A Z0
0%
0
0%
4,571
0.096%
0
0%
0
0%
ADRIAN LEVERSERIES A0
0%
0
0%
4,571
0.096%
0
0%
0
0%
ANDREW LEAROYDSERIES A 70
0%
0
0%
4,571
0.096%
0
0%
0
0%
GEOFFREY FINKSENES A0
0%
0
0%
4,571
0.096%
0
0%
0
0%
USV OPPORTUNITY INVESTORS 2014 LPSENES D0
0%
0
0%
4,153
0.087%
0
0%
0
0%
JAMES MEEKINGSA ORDINARY0
0%
0
0%
4,000
0.084%
0
0%
0
0%
HARRY THOMPSONORDINARY0
0%
0
0%
3,309
0.069%
3,676
0.219%
3,676
0.273%
KLS DIVERSIFIED MASTER FUNDLPSENESD C0
0%
0
0%
3,174
0.067%
0
0%
0
0%
TTCER PARTNERS LLCSENES C ZY0
0%
0
0%
3,142
0.066%
0
0%
0
0%
LUCY VERNALLA ORDINARY0
0%
0
0%
2,400
0.050%
0
0%
0
0%
CHARLES DUNSTONESENES B0
0%
0
0%
2,222
0.047%
0
0%
0
0%
USV INVESTORS FUND 2012 L PSERIES C C0
0%
0
0%
2,177
0.046%
0
0%
0
0%
YUCCA (JERSEY) SLP (AS ADMINOF INDEX CO-INVESTMENT SCHEME)SERIES B 70
0%
0
0%
1,984
0.042%
0
0%
0
0%
CHETNA DESAIORDINARY0
0%
0
0%
1,842
0.039%
1,842
0.110%
3,677
0.273%
INDEX VENTURES GROWTH II PARALLEL ENTREPRENEUR FUND (JERSEY) L PSENES D0
0%
0
0%
1,824
0.038%
0
0%
0
0%
EDWARD JAMES WRAYSENS C 70
0%
0
0%
1,790
0.038%
0
0%
0
0%
ALAN MORGANSENES B0
0%
0
0%
1,587
0.033%
0
0%
0
0%
CATHRYN LEAROYDSENES B0
0%
0
0%
1,530
0.032%
0
0%
0
0%
LISA JACOBSA ORDINARY0
0%
0
0%
1,500
0.032%
0
0%
0
0%
PAMELA BURTONA ORDINARY0
0%
0
0%
1,500
0.032%
0
0%
0
0%
CLUB CIRCLE PARTNERSSERIES D0
0%
0
0%
1,476
0.031%
0
0%
0
0%
GEOFFREY FINKSERIES C0
0%
0
0%
1,424
0.030%
0
0%
0
0%
ACCEL LONDON INVESTORS 2012 L PSENES D 70
0%
0
0%
1,374
0.029%
0
0%
0
0%
CHARLES DUNSTONESENES D0
0%
0
0%
1,346
0.028%
0
0%
0
0%
EDWARD JAMES WRAYSENES D0
0%
0
0%
1,346
0.028%
0
0%
0
0%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) L PSENES B0
0%
0
0%
1,260
0.026%
0
0%
0
0%
CHARLES DUNSTONESENES C0
0%
0
0%
1,230
0.026%
0
0%
0
0%
WILL PIERCESENES C0
0%
0
0%
1,157
0.024%
0
0%
0
0%
P2P EQUITY PARTNERSSENES C0
0%
0
0%
971
0.020%
0
0%
0
0%
SAMUEL EDELSONORDINARY0
0%
0
0%
898
0.019%
0
0%
0
0%
SAMI LABADIBISENES B 40
0%
0
0%
857
0.018%
0
0%
0
0%
P2P EQUITY PARTNERSSENES D0
0%
0
0%
794
0.017%
0
0%
0
0%
SANDS CAPITAL VENTURES EFUNDL PSENES D0
0%
0
0%
793
0.017%
0
0%
0
0%
DOUGLAS TUDORSENES C0
0%
0
0%
786
0.017%
0
0%
0
0%
RYAN KENNEDYORDINARY0
0%
0
0%
747
0.016%
0
0%
0
0%
ACCEL LONDON INVESTORS 2012 L PSENES B0
0%
0
0%
670
0.014%
0
0%
0
0%
CARI PEARSEA ORDINARY0
0%
0
0%
650
0.014%
0
0%
0
0%
STEPHEN BRANDONSENES C0
0%
0
0%
647
0.014%
0
0%
0
0%
AYITA PATELSERIES B0
0%
0
0%
635
0.013%
0
0%
0
0%
STEPHEN BRANDONSENES B0
0%
0
0%
635
0.013%
0
0%
0
0%
CLUB CIRCLE PARTNERSSERIES C C0
0%
0
0%
628
0.013%
0
0%
0
0%
JOHN ARENSORDINARY0
0%
0
0%
577
0.012%
0
0%
0
0%
MIKE RABILORDINARY0
0%
0
0%
566
0.012%
0
0%
0
0%
ALBERT PEIRUORDINARY0
0%
0
0%
549
0.012%
0
0%
0
0%
ALAN MORGANSENES D0
0%
0
0%
538
0.011%
0
0%
0
0%
MONTAGE VENTURESORDINARY0
0%
0
0%
511
0.011%
0
0%
0
0%
SACHIN PATELA ORDINARY0
0%
0
0%
500
0.011%
0
0%
0
0%
ALYSHA RANDALLA ORDINARY0
0%
0
0%
500
0.011%
0
0%
0
0%
STEVE GREENB ORDINARY 70
0%
0
0%
500
0.011%
0
0%
0
0%
BNAN KEARNSSERIES A0
0%
0
0%
457
0.010%
0
0%
0
0%
JONATHAN BISHOPORDINARY C0
0%
0
0%
421
0.009%
0
0%
0
0%
MEREDITH WIENERORDINARY0
0%
0
0%
415
0.009%
0
0%
0
0%
MIDLAND IRA INCORDINARY0
0%
0
0%
409
0.009%
0
0%
0
0%
ADAM STEINBERGORDINARY0
0%
0
0%
404
0.008%
0
0%
0
0%
GR CHNSTOPHER KLOMPSERIES C0
0%
0
0%
393
0.008%
0
0%
0
0%
PETER CHUNGSENES C0
0%
0
0%
393
0.008%
0
0%
0
0%
JACOB ASHDOWNORDINARY 20
0%
0
0%
386
0.008%
0
0%
0
0%
STEVE MARTINORDINARY0
0%
0
0%
357
0.007%
0
0%
0
0%
GEOFFREY FINKSENES D O140
0%
0
0%
346
0.007%
0
0%
0
0%
ROBIN BOT-MILLERSENES C0
0%
0
0%
314
0.007%
0
0%
0
0%
KAN GILBERTA ORDINARY 70
0%
0
0%
300
0.006%
0
0%
0
0%
ENDURANCE COMPANIES LLCSERIES C0
0%
0
0%
275
0.006%
0
0%
0
0%
MARINA THEODOSIOUA ORDINARY0
0%
0
0%
270
0.006%
0
0%
0
0%
DAVE MENICHOLLA ORDINARY0
0%
0
0%
270
0.006%
0
0%
0
0%
THAYER STREET HOLDINGS LLCSENES C0
0%
0
0%
236
0.005%
0
0%
0
0%
MIDLAND IRA INCSERIES D0
0%
0
0%
212
0.004%
0
0%
0
0%
ENC BUNTINGORDINARY0
0%
0
0%
205
0.004%
0
0%
0
0%
ANNETTE FRANQUISENES D0
0%
0
0%
159
0.003%
0
0%
0
0%
ROBIN BOT-MILLERSENES D0
0%
0
0%
159
0.003%
0
0%
0
0%
SUTTER LLCSENES C0
0%
0
0%
157
0.003%
0
0%
0
0%
ENC GREENEORDINARY 70
0%
0
0%
144
0.003%
0
0%
0
0%
GOLDEN BEAR CAPITAL L PSENES D SF0
0%
0
0%
143
0.003%
0
0%
0
0%
ENC BUNTINGSERIES D0
0%
0
0%
106
0.002%
0
0%
0
0%
WILL PIERCEORDINARY0
0%
0
0%
94
0.002%
0
0%
0
0%
MITCHELL FOXORDINARY0
0%
0
0%
93
0.002%
0
0%
0
0%
NIKOLA MILANOVICORDINARY0
0%
0
0%
82
0.002%
0
0%
0
0%
PAUL RABILSENES C0
0%
0
0%
79
0.002%
0
0%
0
0%
PAUL RABILSENES D C0
0%
0
0%
63
0.001%
0
0%
0
0%
EAMONN GAHANORDINARY0
0%
0
0%
46
0.001%
0
0%
0
0%
JOSEPH O'BNENORDINARY0
0%
0
0%
45
0.001%
0
0%
0
0%
YUNG KANGORDINARY0
0%
0
0%
44
0.001%
0
0%
0
0%
EVGENTYA ZYRYANOVAORDINARY0
0%
0
0%
43
0.001%
0
0%
0
0%
JOSHUA PITTELORDINARY0
0%
0
0%
38
0.001%
0
0%
0
0%
DAMIEN MCMAHONORDINARY0
0%
0
0%
25
0.001%
0
0%
0
0%
ANNETTE FRANQUIORDINARY0
0%
0
0%
18
0.000%
0
0%
0
0%
USV OPPORTUNITY INVESTORS 2014 LPSENES0
0%
0
0%
18
0.000%
0
0%
0
0%
RON CANOORDINARY0
0%
0
0%
11
0.000%
0
0%
0
0%
THOMAS L MANZOORDINARY0
0%
0
0%
6
0.000%
0
0%
0
0%
DANIEL WOLFSONORDINARY0
0%
0
0%
4
0.000%
0
0%
0
0%
YUCCA (JERSEY) SLP (AS ADMINOF INDEX CO-INVESTMENT SCHEME)SENES0
0%
0
0%
3
0.000%
0
0%
0
0%
INDEX VENTURES V (JERSEY) L P INDEX VENTURES ASSOCIATES V LIMITEDSENS A PREFERRED0
0%
0
0%
0
0%
223,900
13.3%
0
0%
INDEX VENTURES V (JERSEY) LP INDEX VENTURES ASSOCIATES V LIMITEDSERIES B PREFERRED0
0%
0
0%
0
0%
155,487
9.25%
0
0%
ACCE LONDON ILL L PSERIES C PREFERRED0
0%
0
0%
0
0%
144,504
8.59%
0
0%
UNION SQUARE VENTURES 2012 FUND LP QSERIES B PREFERRED0
0%
0
0%
0
0%
122,255
7.27%
0
0%
INDEX VENTURES V UERSEY) LP INDEX VENTURES ASSOCIATES V LIMITEDSERIES C PREFERRED0
0%
0
0%
0
0%
57,252
3.40%
0
0%
UNION SQUARE VENTURES 2012 FUNDLP SERIES C PREFERRED0
0%
0
0%
0
0%
56,269
3.35%
0
0%
JON MOULTONORDINARY0
0%
0
0%
0
0%
36,765
2.19%
36,765
2.73%
RIBBIT CAPITAL L PSERIES C PREFERRED0
0%
0
0%
0
0%
26,299
1.56%
0
0%
ANDREW HOMERORDINARY0
0%
0
0%
0
0%
22,059
1.31%
22,059
1.64%
ADRIAN LEVERORDINARY0
0%
0
0%
0
0%
18,382
1.09%
18,382
1.37%
JON MOULTONSERIES B PREFERRED0
0%
0
0%
0
0%
15,873
0.944%
15,873
1.18%
IGSB IVP III LLCSERIES C PREFERRED0
0%
0
0%
0
0%
15,711
0.934%
0
0%
EDWARD WRAYSERIES A PREFERRED0
0%
0
0%
0
0%
14,858
0.883%
14,858
1.10%
STEVEN BRANDONORDINARY0
0%
0
0%
0
0%
11,029
0.656%
0
0%
AJITA PATELORDINARY0
0%
0
0%
0
0%
11,029
0.656%
11,029
0.819%
GREGORY MEEKINGSORDINARY0
0%
0
0%
0
0%
9,191
0.546%
9,191
0.683%
RAV DESAIORDINARY0
0%
0
0%
0
0%
8,275
0.492%
0
0%
CHARLES DUNSTONESERIES A PREFERRED0
0%
0
0%
0
0%
8,000
0.476%
8,000
0.594%
LAURIE EDMANSORDINARY0
0%
0
0%
0
0%
7,427
0.442%
7,427
0.552%
ALAN MORGANSERIES A PREFERRED0
0%
0
0%
0
0%
5,715
0.340%
5,715
0.425%
SAMI LABABIDISERIES A PREFERRED0
0%
0
0%
0
0%
5,714
0.340%
5,714
0.425%
EDWARD WRAYSERIES B PREFERRED0
0%
0
0%
0
0%
4,762
0.283%
4,762
0.354%
USV INVESTORS FUND 2012 L PSERIES B PREFERRED0
0%
0
0%
0
0%
4,730
0.281%
0
0%
RAJESH DESAIORDINARY0
0%
0
0%
0
0%
4,596
0.273%
4,596
0.341%
ANDREW HOMERSERRES A PREFERRED0
0%
0
0%
0
0%
4,571
0.272%
0
0%
ANDREW LEAROYDSERIES A PREFERRED0
0%
0
0%
0
0%
4,571
0.272%
4,571
0.340%
GEOFFREY FINKSERIES A PREFERRED0
0%
0
0%
0
0%
4,571
0.272%
4,571
0.340%
ADRIAN LEVERSERIES A PREFERRED0
0%
0
0%
0
0%
4,571
0.272%
4,571
0.340%
ACCEL LONDON INVESTORS 2012 L PSERIES C PREFERRED0
0%
0
0%
0
0%
3,280
0.195%
0
0%
TTCER PARTNERS LLCSERIES C PREFERRED0
0%
0
0%
0
0%
3,142
0.187%
0
0%
FINTECH FUNDING CIRCLE HOTDINGS LLCSERIES C PREFERRED0
0%
0
0%
0
0%
2,924
0.174%
0
0%
YUCCA VERSEY) SLP (AS ADMINISTRATOR OF THE INDEX CO-INVESTMENT SCHEME)SERIES A PREFERRED0
0%
0
0%
0
0%
2,857
0.170%
0
0%
ANDREW HOMERSERIES B PREFERRED0
0%
0
0%
0
0%
2,382
0.142%
2,382
0.177%
CHARLES DUNSTONESERTES B PREFERRED0
0%
0
0%
0
0%
2,222
0.132%
0
0%
ANDREW LEAROYDSERIES C PREFERRED0
0%
0
0%
0
0%
2,186
0.130%
0
0%
USV INVESTORS FUND 2012 L PSERIES C PREFERRED0
0%
0
0%
0
0%
2,177
0.129%
0
0%
CATHRYN GREENSERIES B PREFERRED0
0%
0
0%
0
0%
2,064
0.123%
0
0%
YUCCA (JERSEY) SLP (AS ADMINISTRATOR OF THE INDEX CO-INVESTMENT SCHEME)SERIES B PREFERRED0
0%
0
0%
0
0%
1,984
0.118%
0
0%
ANDREW HOMERSERIES C PREFERRED0
0%
0
0%
0
0%
1,933
0.115%
0
0%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) L PSERIES A PREFERRED0
0%
0
0%
0
0%
1,814
0.108%
0
0%
EDWARD WRAYSERIES C PREFERRED0
0%
0
0%
0
0%
1,790
0.106%
0
0%
SAMI LABABIDISERIES B PREFERRED0
0%
0
0%
0
0%
1,587
0.094%
1,587
0.118%
ALAN MORGANSERIES 8 PREFERRED0
0%
0
0%
0
0%
1,587
0.094%
0
0%
GEOFFREY FINKSERIES C PREFERRED0
0%
0
0%
0
0%
1,424
0.085%
0
0%
JON MOULTONSERIES C PREFERRED0
0%
0
0%
0
0%
1,294
0.077%
0
0%
ENTREPRENEUR FUND (JERSEY) L P INDEX VENTURES ASSOCTATES V LTDSERIES B PREFERRED0
0%
0
0%
0
0%
1,260
0.075%
0
0%
CHARLES DUNSTONESERIES C PREFERRED0
0%
0
0%
0
0%
1,230
0.073%
0
0%
AJITA PATELSERIES C PREFERRED0
0%
0
0%
0
0%
1,050
0.062%
0
0%
P2P EQUITY PARTNERS LLCSERIES C PREFERRED0
0%
0
0%
0
0%
971
0.058%
0
0%
BARRY SILBERTSERIES C PREFERRED0
0%
0
0%
0
0%
786
0.047%
0
0%
DOUGLAS TUDOR (AS TRUSTEE ON BEHA OF TUDOR LIVING TRUST DTD 31704)F SERIES C PREFERRED0
0%
0
0%
0
0%
786
0.047%
0
0%
YUCCA (JERSEY) SLP (AS ADMINISTRATOR OF THE INDEX CO-INVESTMENT SCHEMA)SERIES C PREFERRED0
0%
0
0%
0
0%
731
0.043%
0
0%
STEVEN BRANDONSERIES C PREFERRED0
0%
0
0%
0
0%
647
0.038%
0
0%
STEVE BRANDONSERIES B PREFERRED0
0%
0
0%
0
0%
635
0.038%
0
0%
AJITA PATELSERIES B PREFERRED0
0%
0
0%
0
0%
635
0.038%
635
0.047%
CLUB CIRCLE PARTNERSSERIES C PREFERRED0
0%
0
0%
0
0%
628
0.037%
0
0%
BRIAN KEARNSSERIES A PREFERRED0
0%
0
0%
0
0%
471
0.028%
4,571
0.340%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) L PSERIES C PREFERRED0
0%
0
0%
0
0%
463
0.028%
0
0%
JACOB ASHDOWNORDINARY0
0%
0
0%
0
0%
428
0.025%
0
0%
PETER CHUNG (AS TRUSTEE ON BEHALF CHUNG FAMILY TRUST UAD)OF SERIES C PREFERRED0
0%
0
0%
0
0%
393
0.023%
0
0%
GR CHRISTOPHER KLOMPSERIES C PREFERRED0
0%
0
0%
0
0%
393
0.023%
0
0%
ROBIN BOT-MILLERSERIES C PREFERRED0
0%
0
0%
0
0%
314
0.019%
0
0%
DEREK SCHUERUNSERIES C PREFERRED0
0%
0
0%
0
0%
314
0.019%
0
0%
THAYER STREET HOLDINGS LLCSERIES C PREFERRED0
0%
0
0%
0
0%
236
0.014%
0
0%
DAVID ACKERSERIES C PREFERRED0
0%
0
0%
0
0%
196
0.012%
0
0%
GOLDEN BEAR CAPITAL LPSERIES C PREFERRED0
0%
0
0%
0
0%
196
0.012%
0
0%
SUTTER LLCSERIES C PREFERRED0
0%
0
0%
0
0%
157
0.009%
0
0%
WILL PIERCESERIES C PREFERRED0
0%
0
0%
0
0%
157
0.009%
0
0%
MIKE RABISERIES C PREFERRED0
0%
0
0%
0
0%
79
0.005%
0
0%
PAUL RABILSERIES C PREFERRED0
0%
0
0%
0
0%
79
0.005%
0
0%
INDEX VENTURES V (JERSEY), L.P.SERIES A PREFERRED0
0%
0
0%
0
0%
0
0%
223,900
16.6%
SAMIR DESATORDINARY0
0%
0
0%
0
0%
0
0%
180,952
13.4%
INDEX VENTURES V (JERSEY), L.P.SERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
155,487
11.6%
UNION SQUARE VENTURES 2012 FUND, L.PSERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
122,255
9.08%
RAVI DESAIORDINARY0
0%
0
0%
0
0%
0
0%
9,191
0.683%
ALISTAIR BANKSORDINARY0
0%
0
0%
0
0%
0
0%
5,515
0.410%
USV INVESTORS FUND 2012, L.PSERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
4,730
0.351%
ANDREW HOMERSERIES A PREFERRED0
0%
0
0%
0
0%
0
0%
4,571
0.340%
ROGER PATEYORDINARY0
0%
0
0%
0
0%
0
0%
3,676
0.273%
YUCCA PARTNERS L.P, JERSEY BRANCHSERIES A PREFERRED0
0%
0
0%
0
0%
0
0%
2,857
0.212%
CHARLES DUNSTONESERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
2,222
0.165%
CATHRYN WITHERS GREENSERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
2,064
0.153%
YUCCA PARTNERS L.P, JERSEY BRANCHSERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
1,984
0.147%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY), L.P.SERIES A PREFERRED0
0%
0
0%
0
0%
0
0%
1,814
0.135%
ALAN MORGANSERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
1,587
0.118%
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY), L.P.SERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
1,260
0.094%
STEPHEN BRANDONSERIES B PREFERRED0
0%
0
0%
0
0%
0
0%
635
0.047%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-07-21
FUNDING CIRCLE HOLDINGS PLCORDINARY11,931,089
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FUNDING CIRCLE HOLDINGS PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

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ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
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RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FUNDING CIRCLE HOLDINGS PLC 0.9% 2.3% 4.6% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.7%2.3%4.6%High
Expanded sample0.7%2.6%5.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2024-02-28


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
FUNDING CIRCLE HOLDINGS PLC 100,080,000 418,175,000 4.0 -5.0
Software and Computer Services
( 84 companies)
45,455,720,000 35,058,929,218 31.3
(median)
2.9
(median)
20.2
(median)
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