Companies House · 08120200 · England and Wales
Fundingsecure Ltd
Known records identify FundingSecure Ltd as a UK limited company that entered administration on 23 October 2019. The available product record describes a peer-to-peer lending platform offering exposure to secured loans, including property-related lending. Administration, overdue accounts and recorded outstanding charges are material factors for understanding the entity’s situation, but the supplied information does not establish the current outcome of the administration or any recovery for creditors or investors.
Current reviewed risk level
Poor
The issuer has entered a verified statutory insolvency process.
- Effective
- 12 August 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
PoorThis issuer
The issuer has entered a verified statutory insolvency process.
Very high
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
Low
No higher verified warning indicator currently governs.
Why this level applies
The issuer has entered a verified statutory insolvency process. Companies House records the company status as "administration" and one insolvency case is recorded against it. Checked on 12 August 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
Compiled by InteliCo from its consolidated issuer register and verified against official sources.
What the record shows now
Latest intelligenceVerified 12 August 2026
- What is known: legal identity and history
- The supplied corporate records identify the entity as FundingSecure Ltd, company number 08120200, incorporated in June 2012. They also record earlier names.
- Fundingsecure Ltd has the legal name Fundingsecure Ltd.
- Fundingsecure Ltd has company number 08120200.
- Fundingsecure Ltd was incorporated on 26 June 2012.
- Fundingsecure Ltd is a ltd company.
- The supplied record identifies P2P PAWNBROKER LTD as a former name.
- Companies House records P2P PAWNBROKER LIMITED as a previous name.
- What is known: administration, filing and secured obligations
- The supplied records state that the company is in administration, with the administration beginning in October 2019. They also record overdue accounts and two outstanding charges.
- Fundingsecure Ltd is in administration.
- Administration started on 23 October 2019.
- The next accounts were due on 31 December 2019 and are recorded as overdue.
- Companies House records two outstanding charges against Fundingsecure Ltd.
- What is known: recorded business and regulatory profile
- The supplied data include a recorded SIC code and an FCA Register API status and reference number. These are identifiers and recorded statuses, rather than a description of current operations or a view on product suitability.
- The recorded SIC code is 64921.
- FundingSecure Ltd is recorded as Authorised by the FCA Register API.
- FundingSecure Ltd has FCA reference number 698305.
- What it may mean: the recorded product exposure
- The approved relationship links the issuer to a product described as a UK peer-to-peer lending platform. The product description indicates exposure to secured loans, including property-related lending; it does not establish the performance, value or recoverability of any individual loan or investment.
- The product is described as private lending and fixed-return products.
- The product is described as a peer-to-peer lending platform offering retail investors exposure to secured loans, including property-related lending.
- The product is associated with the United Kingdom.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 12 August 2026
- Company status
- Administration
- Company type
- Ltd
- Incorporated
- 26 June 2012
- Previous names on the register
- P2P PAWNBROKER LIMITED
- Recorded activity codes
- 64921
- Latest accounts made up to
- 31 March 2018
- Next accounts recorded as due
- 31 December 2019
People and control
Verified 12 August 2026
- Officers on record
- 7 officer records held, covering current and former appointments.
- Persons with significant control
- 3 records of significant control.
Charges, insolvency and notices
Verified 12 August 2026
- Companies House filing history
- Companies House charges
- Companies House insolvency
- The Gazette, quoted company name search
- Filing events collected
- 63 filing events recorded since 1 January 2016.
- Charges registered
- 2 charges are registered against the company.
- Insolvency cases recorded
- 1 insolvency case is recorded against this company number.
- Gazette notices matched by name
- 3 notices matched the quoted company name. Name matches still require review.
Ownership and control
Checked 9 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
No current controller is named in the records retrieved. This does not establish that no controller exists.
Former controllers (3)
Mr Rajinder Kumar
Individual controller
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
Notified on 12 October 2018
Control ceased on 15 October 2019
Mr Nigel Hackett
Individual controller
- More than 25%, up to 50% of shares
Notified on 6 April 2016
Control ceased on 12 October 2018
Mr Richard Martin Luxmore
Individual controller
- More than 25%, up to 50% of shares
Notified on 6 April 2016
Control ceased on 12 October 2018
Alternative investment products
- FundingSecure peer-to-peer loans
- Private lending and fixed-return products
What each level adds
Intelligent Connections£1,995per issuer, per year
The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
Limitations
- The supplied information confirms that administration began in 2019, but does not state the current stage or outcome of the process, distributions, creditor ranking, recoveries, or the position of particular investors.
- The recorded FCA status and reference number should not be read as a statement about current operations, the scope of permissions, or the status of any particular product or investment.
- The product description is high-level. It does not provide loan-level terms, security values, defaults, fees, liquidity, returns, or evidence of expected outcomes.
- HM Land Registry property records were not checked for this page.
- County court judgment records were not checked for this page.
- Personal bankruptcy and IVA coverage were not tested. Do not infer an all-clear.
- Missed interest or redemption cannot be inferred without direct investor, issuer, trustee or administrator evidence.
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