Funding Circle
Marketplace lender · United Kingdom · 11 announced deals · disclosed: £2.77bn
Funding history · free while the tracker is in early access. Parts of it may become a paid plan later.
Funding timeline
Credit facility · up to £500m with Castlelake
Public securitisation · Undisclosed with Waterfall Asset Management, British Business Bank
Forward flow · £200m with Deutsche Bank
Forward flow · £700m with Waterfall Asset Management, Citi
Forward flow · £300m with TPG Angelo Gordon, Barclays
Forward flow · £750m with Waterfall Asset Management, BNP Paribas
Forward flow · £200m with Deutsche Bank
Credit facility · £230m with Citi
Public securitisation · Undisclosed with Waterfall Asset Management, BNP Paribas, Citi
Credit facility · Undisclosed with Bayview Asset Management, J.P. Morgan, Citi
Bold: announced deals. Grey: filings in the UK company register.
Lenders holding security today
- Citicorp Trustee Company Limited (security trustee/agent)
since 15 Jul 2020 · 2 charges over Circle Funder 2 PLC, Circle Funder 4 Limited
Outstanding charges in the UK company register, excluding transfers between the lender's own companies. A charge shows who is secured, not how much is lent.
Named in announcements
Castlelake, Waterfall Asset Management, British Business Bank, Deutsche Bank, Citi, TPG Angelo Gordon, Barclays, BNP Paribas, Bayview Asset Management, J.P. Morgan
Companies watched
- Funding Circle LTD · set up 21 Jul 2009
- Funding Circle Holdings PLC · set up 13 Jan 2010
- Funding Circle Trustee Limited · set up 29 Apr 2010
- Funding Circle Asset Finance Limited · set up 2 Nov 2011 · dissolved
- Funding Circle Property Finance Limited · set up 17 Feb 2014 · dissolved
- Funding Circle Global Partners Limited · set up 10 Jan 2017
- Funding Circle Midco Limited · set up 28 Jan 2019 · dissolved
- Funding Circle Focal Point Lending Limited · set up 16 Jan 2020
- Circle Funder 2 PLC · set up 24 Apr 2020
- Funding Circle Eclipse Lending Limited · set up 24 Apr 2020
- Circle Funder 4 Limited · set up 24 Apr 2020
- Circle Funder 1 Limited · set up 24 Apr 2020 · dissolved
- Funding Circle Bb Limited · set up 11 May 2020
- Funding Circle Polaris Lending Limited · set up 22 Feb 2021
- Funding Circle Horizon Lending Limited · set up 11 Jun 2021 · dissolved
Announced deals
Confirmed: announced by the borrower or a funder itself. Reported: reported only by press or an adviser, not by the companies involved. How we check
| Date | Borrower | Type | Size | Funders | Assets | Source |
|---|---|---|---|---|---|---|
| Funding CircleGB | Credit facility | up to £500m | Castlelake | SME loans | Confirmed | |
| Funding CircleGB | Public securitisation | Undisclosed | Waterfall Asset Management, British Business Bank | SME loans | Confirmed | |
| Funding CircleGB | Forward flow | £200m | Deutsche Bank | SME loans | Confirmed | |
| Funding CircleGB | Credit facility | £320m | Not disclosed | SME loansBusiness credit cards | Confirmed | |
| Funding CircleGB | Forward flow | £700m | Waterfall Asset Management, Citi | SME loans | Confirmed | |
| Funding CircleGB | Forward flow | £300m | TPG Angelo Gordon, Barclays | SME loans | Confirmed | |
| Funding CircleGB | Forward flow | £750m | Waterfall Asset Management, BNP Paribas | SME loans | Confirmed | |
| Funding CircleGB | Forward flow | £200m | Deutsche Bank | SME loans | Confirmed | |
| Funding CircleGB | Credit facility | £230m | Citi | SME loansBusiness credit cards | Confirmed | |
| Funding CircleGB | Public securitisation | Undisclosed | Waterfall Asset Management, BNP Paribas, Citi | SME loans | Confirmed | |
| Funding CircleGB | Credit facility | Undisclosed | Bayview Asset Management, J.P. Morgan, Citi | SME loans | Confirmed |