FUNDING OPTIONS LIMITED

Company Number		07739337
Company ID Number		07739337
Date formed		2011-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		UNAUDITED ABRIDGED

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDING OPTIONS LIMITED

		Registered address	Last known status	Formation date
	FUNDING OPTIONS	7406 27TH ST W 17 TACOMA WA 98466	Inactive	Company formed on the 2004-02-18
	FUNDING OPTIONS PTY LTD	SA 5067	Active	Company formed on the 2012-05-14
	Funding Options, Inc.	1287 Cliff Drive Laguna Beach CA 92651	Dissolved	Company formed on the 2006-04-13
	FUNDING OPTIONS SOLUTIONS L L C	Delaware	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN WILLIAM MORGAN	BYHIRAS GROUP LIMITED	Director	2016-02-16	CURRENT	2011-09-08	Active
ALAN WILLIAM MORGAN	PRODIGY INVESTMENTS LIMITED	Director	2014-12-24	CURRENT	2014-11-13	Active
ALAN WILLIAM MORGAN	SHARIA TRADE SOLUTIONS LIMITED	Director	2014-10-17	CURRENT	2011-11-17	Active
ALAN WILLIAM MORGAN	APPRECIE LIMITED	Director	2014-07-10	CURRENT	2012-02-03	Dissolved 2017-11-16
ALAN WILLIAM MORGAN	YOUR MARKETPLACE LTD	Director	2013-11-13	CURRENT	2013-11-13	Active
ALAN WILLIAM MORGAN	OBILLEX LIMITED	Director	2013-08-20	CURRENT	2011-10-04	Active
ALAN WILLIAM MORGAN	RIVERSIDE TRUST	Director	2013-05-21	CURRENT	1983-02-10	Active
ALAN WILLIAM MORGAN	SMALL WORLD FINANCIAL SERVICES GROUP LIMITED	Director	2012-06-11	CURRENT	2005-03-29	Active
ALAN WILLIAM MORGAN	LIMITED LIFE ASSETS SERVICES LIMITED	Director	2011-05-27	CURRENT	2011-03-09	Active
ALAN WILLIAM MORGAN	LIMITED LIFE ASSETS MASTER LIMITED	Director	2011-05-27	CURRENT	2011-03-08	Active
ALAN WILLIAM MORGAN	CAGERA INVESTORS LIMITED	Director	2011-02-24	CURRENT	2010-10-28	Active
ALAN WILLIAM MORGAN	MMC GP LIMITED	Director	2010-11-26	CURRENT	2008-04-21	Active
ALAN WILLIAM MORGAN	CLIFTON COLLEGE DEVELOPMENT TRUST	Director	2010-11-16	CURRENT	2010-11-16	Active
ALAN WILLIAM MORGAN	MMC GP (SCOTLAND) LIMITED	Director	2010-10-26	CURRENT	2008-04-17	Active
ALAN WILLIAM MORGAN	MMC VENTURES LIMITED	Director	2008-04-14	CURRENT	2000-03-13	Active
ALAN WILLIAM MORGAN	CITY OF LONDON SINFONIA LIMITED	Director	2007-03-01	CURRENT	1983-01-19	Active
BRIAN JOHN PALMER	MEDHURST SERVICES LTD	Director	2008-04-30	CURRENT	2008-04-30	Active
RICHARD WILLIAM TRAYNOR	JSDNSW LIMITED	Director	2018-03-05	CURRENT	2005-03-22	Active
ANDREW NOEL WHELAN	BMS FINANCE AB LIMITED	Director	2017-04-19	CURRENT	2006-11-24	Active
ANDREW NOEL WHELAN	SANCUS FUNDING LIMITED	Director	2016-07-01	CURRENT	2011-02-17	Active
ANDREW NOEL WHELAN	TRADERIVER FINANCE LIMITED	Director	2016-02-09	CURRENT	2015-09-10	Active
ANDREW NOEL WHELAN	SANCUS FINANCE LIMITED	Director	2016-02-01	CURRENT	2011-01-07	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/18 FROM C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF England
2018-09-12	PSC07	CESSATION OF RICHARD TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12	PSC02	Notification of Ing Bank N.V. as a person with significant control on 2018-08-22
2018-09-10	RES01	ADOPT ARTICLES 10/09/18
2018-09-10	SH01	22/08/18 STATEMENT OF CAPITAL GBP 2822.69
2018-09-04	AP01	DIRECTOR APPOINTED MR AARON DENE LE CORNU
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL WHELAN
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-24	AD02	Register inspection address changed from Ground Floor 340 Deansgate Manchester M3 4LY England to Metal Box Factory 30 Great Guildford Street London SE1 0HS
2018-07-18	CH01	Director's details changed for Mr Andrew Noel Whelan on 2018-07-13
2018-06-13	SH08	Change of share class name or designation
2017-11-20	CH01	Director's details changed for Mr Conrad James Ford on 2017-11-20
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA STUBBS
2017-08-25	LATEST SOC	25/08/17 STATEMENT OF CAPITAL;GBP 2005.15
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-25	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR
2017-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HALSTEAD
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	SH08	Change of share class name or designation
2017-02-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2017-02-16	RES13	SHARE XFER 11/01/2017
2017-02-06	AP01	DIRECTOR APPOINTED MS EMMA STUBBS
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 2005.15
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-16	AP01	DIRECTOR APPOINTED MR ANDREW NOEL WHELAN
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC KROMBACH
2016-02-05	AP01	DIRECTOR APPOINTED MR MARC KROMBACH
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O C/O RED FLAG ALERT LLP (BEGBIES TRAYNOR OFFICES) 1 OLD HALL STREET LIVERPOOL L3 9HF
2015-09-09	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-09-07	AA01	PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 2005.15
2015-09-04	AR01	12/08/15 FULL LIST
2015-06-12	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-03	AP01	DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER
2015-05-22	SH01	30/04/15 STATEMENT OF CAPITAL GBP 2005.12
2015-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21	RES01	ADOPT ARTICLES 30/04/2015
2015-04-16	SH01	26/03/15 STATEMENT OF CAPITAL GBP 1106.59
2015-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-15	AD02	SAIL ADDRESS CHANGED FROM: 130 OLD STREET LONDON EC1V 9BD UNITED KINGDOM
2014-12-09	SH01	20/11/14 STATEMENT OF CAPITAL GBP 1063.26
2014-12-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 916.6
2014-09-26	AR01	12/08/14 FULL LIST
2014-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-20	RES01	ADOPT ARTICLES 23/12/2013
2014-01-20	SH01	23/12/13 STATEMENT OF CAPITAL GBP 916.60
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2013-09-11	AR01	12/08/13 FULL LIST
2013-07-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-12	AA01	PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-10-30	AR01	12/08/12 FULL LIST
2012-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2012-10-30	AD02	SAIL ADDRESS CREATED
2012-04-26	AP01	DIRECTOR APPOINTED MR BRIAN JOHN PALMER
2012-04-25	AP01	DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN
2012-04-25	AP01	DIRECTOR APPOINTED MARK STEPHEN HALSTEAD
2012-04-24	RES01	ADOPT ARTICLES 05/04/2012
2012-04-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-24	SH01	05/04/12 STATEMENT OF CAPITAL GBP 233.32
2012-04-05	SH02	SUB-DIVISION 30/03/12
2011-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BJ ENGLAND
2011-08-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to FUNDING OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against FUNDING OPTIONS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

FUNDING OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors Due After One Year	2011-08-12	£ 0
Creditors Due Within One Year	2011-08-12	£ 193,715
Provisions For Liabilities Charges	2011-08-12	£ 0

Creditors and other liabilities

Called Up Share Capital	2011-08-12	£ 333
Cash Bank In Hand	2011-08-12	£ 64,532
Current Assets	2011-08-12	£ 64,532
Shareholder Funds	2011-08-12	£ 123,022

Debtors and other cash assets

We have not found any records of FUNDING OPTIONS LIMITED registering or being granted any patents

We do not have the domain name information for FUNDING OPTIONS LIMITED

We have not found any records of FUNDING OPTIONS LIMITED registering or being granted any trademarks

We have not found government income sources for FUNDING OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as FUNDING OPTIONS LIMITED are:

No properties were found where FUNDING OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

FUNDING OPTIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

Category	Award Date	Award/Grant
Funding Options-Price Comparison in Small Business Lending : Fast Track	2012-06-01	£ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

The European Union has not awarded FUNDING OPTIONS LIMITED any grants or awards.

We could not find any group structure information