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Blend Funding Plc

11352234

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL
Incorporated 09/05/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Priyanka Nair

director · Since 01/04/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 51

Also on 22 other boards

Mr Benjamin Rick

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mrs Melissa Gheerawo Skilbeck

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mrs Andrea Jelic

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

T.H.F.C. (Services) Limited

corporate secretary · Since 19/06/2026

Priyanka Nair

director · Since 01/04/2024

Irish · United Kingdom · Age 51

Benjamin Rick

director · Since 04/11/2024

British · England · Age 53

Melissa Gheerawo Skilbeck

director · Since 01/04/2026

British · England · Age 46

Andrea Jelic

director · Since 01/04/2026

British · England · Age 40

Former

John Henry Parker

director · Resigned 30/07/2019

Ian Rex Peacock

director · Resigned 30/07/2019

Deborah Frances Shackleton

director · Resigned 28/07/2020

Keith Philip Exford

director · Resigned 28/07/2020

Catherine Jane Apthorpe

secretary · Resigned 09/09/2021

Colin John Burke

director · Resigned 24/05/2022

Colin John Burke

secretary · Resigned 24/05/2022

Raymond Bernard Nathan Walker

secretary · Resigned 01/11/2022

Raymond Bernard Nathan Walker

director · Resigned 01/11/2022

Catherine Anne Ryder

director · Resigned 17/01/2023

Fenella Jane Edge

director · Resigned 27/07/2023

William Richard Perry

director · Resigned 27/07/2023

Gilian Caroline Sarah Payne

director · Resigned 27/07/2023

Peter Henry Impey

director · Resigned 27/07/2023

Ella Louise Adele Lee Hoareau

secretary · Resigned 13/10/2023

John Piers Williamson

director · Resigned 01/04/2024

David William Stokes

director · Resigned 06/08/2024

Julie Laraine Coetzee

director · Resigned 09/08/2024

Julie Laraine Coetzee

secretary · Resigned 09/08/2024

Scott Lee Bottles

director · Resigned 01/10/2024

George Patrick Blunden

director · Resigned 01/10/2024

William Guy Thomas

director · Resigned 01/10/2024

David Frederick Montague

director · Resigned 01/10/2024

Anthony Neil King

director · Resigned 01/10/2024

Shirley Diana Smith

director · Resigned 01/10/2024

Gail Louise Teasdale

director · Resigned 01/10/2024

Fiona Jane Macgregor

director · Resigned 01/10/2024

Arun Poobalasingam

director · Resigned 21/02/2025

Katherine Samantha Shallcross

secretary · Resigned 07/03/2025

Martin James Fent

director · Resigned 31/03/2026

Martin James Fent

secretary · Resigned 31/03/2026

Susan Bailey

secretary · Resigned 19/06/2026

Ms Susan Bailey

secretary · Resigned 19/06/2026

Ms Susan Bailey

director · Resigned 19/06/2026

Susan Bailey

director · Resigned 19/06/2026

Persons with Significant Control

T.H.F.C. (Services) Limited

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

17, St. Swithin's Lane, London, EC4N 8AL

Reg: 02480005 · England, Uk · Private Limited Company

Notified 09/05/2018

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 08/08/2018Registered 09/08/2018

Change History

officer appointedGHEERAWO SKILBECK, Melissa
2026-07-25
officer appointedJELIC, Andrea
2026-07-25
officer appointedNAIR, Priyanka
2026-07-25
officer appointedRICK, Benjamin
2026-07-25
statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line13rd Floor 17 St. Swithin's Lane
2026-07-25

3RD FLOOR

post townLondon
2026-07-25

LONDON