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Starling Bank Limited

09092149

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Incorporated 18/06/2014

Previously known as

Starling Fs Limited · until 15/07/2016
Possible Fs Limited · until 05/01/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64191
64191

Officers

Marcus John Traill

director · Since 22/12/2015

New Zealander · England · Age 50

Lazaro Campos

director · Since 21/06/2018

Spanish · Andorra · Age 63

Tracy Jayne Clarke

director · Since 26/05/2021

British · England · Age 59

David Sproul

director · Since 30/06/2021

British · United Kingdom · Age 66

Faisal Galaria

director · Since 01/06/2022

British · England · Age 52

Declan Ferguson

director · Since 13/07/2022

British · England · Age 37

Julie Chakraverty

director · Since 01/03/2024

British · United Kingdom · Age 54

Veronica Ridley

secretary · Since 24/05/2024

Raman Bhatia

director · Since 24/06/2024

British · United Kingdom · Age 47

Darren Scott Pope

director · Since 01/10/2024

British · United Kingdom · Age 60

Colin William Bell

director · Since 06/10/2025

British · England · Age 58

Richard James Watts

director · Since 01/12/2025

British · England · Age 49

Former

Sarsar Limited

corporate secretary · Resigned 01/06/2015

Lorraine Young Company Secretaries Limited

corporate secretary · Resigned 18/11/2015

Craig John Mawdsley

director · Resigned 21/06/2018

Mark Winlow

director · Resigned 01/10/2021

Victoria Genevieve Raffe

director · Resigned 06/12/2021

Steven James Colsell

director · Resigned 31/12/2021

Oliver Henry James Stocken

director · Resigned 31/12/2021

Tony Ellingham

director · Resigned 13/07/2022

Carolyn Clarke

director · Resigned 31/01/2024

Matthew Newman

secretary · Resigned 24/05/2024

John Edmund Mountain

director · Resigned 24/06/2024

Anne Elizabeth Boden

director · Resigned 30/06/2024

Claire Louise Imam

director · Resigned 17/10/2024

Marian Macdonald Martin

director · Resigned 30/09/2025

Ian Simon Jenkins

director · Resigned 30/09/2025

Persons with Significant Control

Starling Intermediate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 16240204 · Companies House · Private Company Limited By Shares

Notified 30/09/2025

Former PSCs

Ms Anne Elizabeth Boden

Ceased 10/04/2019

Harald Mcpike-Zima

Ceased 27/06/2025

Starling Group Holdings Limited

Ceased 30/09/2025

Charges4 outstanding

Charge
outstanding

MASTERCARD INTERNATIONAL INCORPORATED

Created 29/01/2025Registered 05/02/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 14/11/2019Registered 15/11/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)

Created 16/02/2018Registered 01/03/2018Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 13/01/2017Registered 19/01/2017Satisfied 06/03/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15th Floor London Fruit And Wool Exchange
2026-06-04

5TH FLOOR LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-06-04

LONDON

officer appointedRIDLEY, Veronica
2026-06-04
officer appointedBELL, Colin William
2026-06-04
officer appointedBHATIA, Raman
2026-06-04
officer appointedCAMPOS, Lazaro
2026-06-04
officer appointedCHAKRAVERTY, Julie
2026-06-04
officer appointedCLARKE, Tracy Jayne
2026-06-04
officer appointedFERGUSON, Declan
2026-06-04
officer appointedGALARIA, Faisal
2026-06-04
officer appointedPOPE, Darren Scott
2026-06-04
officer appointedSPROUL, David
2026-06-04
officer appointedTRAILL, Marcus John
2026-06-04
officer appointedWATTS, Richard James
2026-06-04