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Company Information for

FUNDING OPTIONS LIMITED

30 GREAT GUILDFORD STREET, LONDON, SE1 0HS,
Company Registration Number
07739337
Private Limited Company
Active

Company Overview

About Funding Options Ltd
FUNDING OPTIONS LIMITED was founded on 2011-08-12 and has its registered office in London. The organisation's status is listed as "Active". Funding Options Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FUNDING OPTIONS LIMITED
 
Legal Registered Office
30 GREAT GUILDFORD STREET
LONDON
SE1 0HS
Other companies in L3
 
Filing Information
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
Last Datalog update: 2018-12-05 11:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDING OPTIONS LIMITED

Company Officers of FUNDING OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
CONRAD JAMES FORD
Director 2011-08-12
ALAN WILLIAM MORGAN
Director 2012-04-25
BRIAN JOHN PALMER
Director 2012-04-25
RICHARD WILLIAM TRAYNOR
Director 2017-08-18
ANDREW NOEL WHELAN
Director 2016-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA STUBBS
Director 2017-01-24 2017-10-26
MARK STEPHEN HALSTEAD
Director 2012-04-05 2017-08-18
MARC KROMBACH
Director 2016-01-28 2016-04-21
GEOFFREY RICHARD MILLER
Director 2015-04-30 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 SPRINGBOARD CORPORATE FINANCE 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL WHELAN / 13/07/2018
2018-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-23AA30/06/17 UNAUDITED ABRIDGED
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD JAMES FORD / 20/11/2017
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA STUBBS
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2005.15
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALSTEAD
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-16RES13SHARE XFER 11/01/2017
2017-02-06AP01DIRECTOR APPOINTED MS EMMA STUBBS
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2005.15
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED MR ANDREW NOEL WHELAN
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC KROMBACH
2016-02-05AP01DIRECTOR APPOINTED MR MARC KROMBACH
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER
2015-09-21AD01REGISTERED 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
2015-09-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-07AA01PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2005.15
2015-09-04AR0112/08/15 FULL LIST
2015-06-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-03AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER
2015-05-22SH0130/04/15 STATEMENT OF CAPITAL GBP 2005.12
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21RES01ADOPT ARTICLES 30/04/2015
2015-04-16SH0126/03/15 STATEMENT OF CAPITAL GBP 1106.59
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-15AD02SAIL ADDRESS CHANGED FROM: 130 OLD STREET LONDON EC1V 9BD UNITED KINGDOM
2014-12-09SH0120/11/14 STATEMENT OF CAPITAL GBP 1063.26
2014-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 916.6
2014-09-26AR0112/08/14 FULL LIST
2014-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-20RES01ADOPT ARTICLES 23/12/2013
2014-01-20SH0123/12/13 STATEMENT OF CAPITAL GBP 916.60
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2013-09-11AR0112/08/13 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-12AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-10-30AR0112/08/12 FULL LIST
2012-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2012-10-30AD02SAIL ADDRESS CREATED
2012-04-26AP01DIRECTOR APPOINTED MR BRIAN JOHN PALMER
2012-04-25AP01DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN
2012-04-25AP01DIRECTOR APPOINTED MARK STEPHEN HALSTEAD
2012-04-24RES01ADOPT ARTICLES 05/04/2012
2012-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-24SH0105/04/12 STATEMENT OF CAPITAL GBP 233.32
2012-04-05SH02SUB-DIVISION 30/03/12
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BJ ENGLAND
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNDING OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNDING OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

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

Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDING OPTIONS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FUNDING OPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDING OPTIONS LIMITED
Trademarks
We have not found any records of FUNDING OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
FUNDING OPTIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward 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.

European Union CORDIS Awards
The European Union has not awarded FUNDING OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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