Funding Circle Ltd
Reference number: 722513
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Verified website
-
Verified phone number
-
Verified address
Funding Circle Ltd, 71 Queen Victoria Street, London, City Of London, EC4V 4AY, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06968588
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 2009 (17 years old)
- Registered office
- 71 Queen Victoria Street, London, EC4V 4AY, England
- Nature of business
-
- Other credit granting not elsewhere classified (SIC 64929)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Lisa Jane Jacobs | Director | Apr 1985 | 23 Oct 2019 |
| Alexander Patrick James Allen | Director | Apr 1979 | 12 Apr 2022 |
| Belkacem Krimi | Director | Jul 1974 | 12 Apr 2022 |
| Anthony Richard Craig Nicol | Director | Nov 1976 | 2 Sep 2024 |
| Kenneth John Stannard | Director | Feb 1966 | 23 Apr 2025 |
| Tiana Joannou | Secretary | Not published | 5 Feb 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (2)
- fundingcircleplc@gmail.com
- fundingloanplc@yahoo.com
Fake websites (1)
- fundingcircle.bravesites.com
The FCA warning these came from
- Funding Circle Loans 10 April 2018
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
- Credit Broking
- Debt Administration
- Debt-collecting
- Operating an electronic system in relation to lending
Limits on what they may do
-
Closed to new lending business for retail customers.
Funding Circle has ceased accepting new funds from retail customers and will focus on its institutional funded business only. From 10 March 2022 it will cease to promote or accept any new applications for lending by retail customers through the operation of its Electronic Lending System.
-
Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions