Sentinels / Actor desk
Funding Circle Holdings
organization · Registry status: unverified
068c1bef-e32e-5eb6-a7a7-5a14d7c3ccf7
Evidence, not intent.
Public-source event mentions and stored signals. Adjacency does not establish causation, coordination, or an actor's position.
No claim of complete coverage or live monitoring.
Observation window
UTC dates, inclusive · maximum 90 days. Applies to events and anomalies only.
Recent observations / timeline
The source record
10 distinct events shown, newest first. Headlines may be generated summaries; inspect the source before repeating a claim.
finanzen.net: Stephen Malthouse, Funding Circle Holdings, Funding Circle Holdings (uspec policy1, epu economy)
Funding Circle (LON:FCH) Stock Price Down 2.1% – Time to Sell?
Reworld CEO Mohammed departs after 5 years
Funding Circle Holdings plc (OTCMKTS:FDCHF) Shares Shorted: Short Interest Down 93.5% in October
North Yorkshire construction firm in liquidation with debts approaching £750,000
North Yorkshire construction firm in liquidation with debts approaching £750,000
investegate.co.uk: Ronald Gould, Ronald Gould, Ronald Gould (econ stockmarket, econ stockmarket)
Funding Circle Holdings Plc: HOL-Holdings in Company
Funding Circle (LON:FCH) Shares Up 1.7% – Here’s Why
Funding Circle Holdings Plc: HOL-Holdings in Company
Signals to inspect
Anomalies
Latest 0 in the selected window (up to 10). Detector output, not verified conclusions.
No stored anomalies in this window.
Narrative context
Unresolved threads
Latest 20 at most, across all dates. Stored narratives require human review.
No unresolved threads recorded.
Stored connections
Relationships
Up to 50 records ordered by evidence count, across all dates. Co-mentions indicate association in source material, not affiliation or coordination.
- Funding Circle Holdings→ co mention →Lisa David Jacobs14 evidence records
- Funding Circle Holdings→ co mention →Tony Nitti13 evidence records
- Funding Circle Holdings→ co mention →Stephen Malthouse12 evidence records
- Funding Circle Holdings→ co mention →United States Senate10 evidence records
- Funding Circle Holdings→ co mention →Nasdaq8 evidence records
- Funding Circle Holdings→ co mention →Erik Digman Wiklund7 evidence records
- Funding Circle Holdings→ co mention →News Service Bulletins6 evidence records
- Funding Circle Holdings→ co mention →Dinesh Mehta6 evidence records
- Funding Circle Holdings→ co mention →Capital Maharaja Group6 evidence records
- Funding Circle Holdings→ co mention →Head Of Corporate Affairs Wilma Chalulu4 evidence records
- Funding Circle Holdings→ co mention →Sebastian Aho4 evidence records
- Funding Circle Holdings→ co mention →Meeting Of The Company4 evidence records
- Funding Circle Holdings→ co mention →Icelandic Register Of Enterprises4 evidence records
- Funding Circle Holdings→ co mention →Citibank4 evidence records
- Funding Circle Holdings→ co mention →James Curran4 evidence records
- Funding Circle Holdings→ co mention →Group Remuneration Committee4 evidence records
- Funding Circle Holdings→ co mention →National Oversight Mechanism3 evidence records
- Funding Circle Holdings→ co mention →Samvit Desai3 evidence records
- Blackrock Holdco→ co mention →Funding Circle Holdings3 evidence records
- Funding Circle Holdings→ co mention →Iliad Group3 evidence records
- Funding Circle Holdings→ co mention →Thomas Fettback3 evidence records
- Funding Circle Holdings→ co mention →Pearson3 evidence records
- Funding Circle Holdings→ co mention →S P Financial Serivces3 evidence records
- Funding Circle Holdings→ co mention →Jane Mellett3 evidence records
- Funding Circle Holdings→ co mention →Robert Burale3 evidence records
- Funding Circle Holdings→ co mention →Us Alphadex Fund Company Profile3 evidence records
- Funding Circle Holdings→ co mention →Roy Rimmer3 evidence records
- Funding Circle Holdings→ co mention →Damian Marcinek3 evidence records
- Funding Circle Holdings→ co mention →Supreme Court Brown3 evidence records
- Funding Circle Holdings→ co mention →Mortgage Advice Bureau Holdings3 evidence records
- Funding Circle Holdings→ co mention →Andrena Mullins3 evidence records
- Funding Circle Holdings→ co mention →Canaccord Genuity Group3 evidence records
- Funding Circle Holdings→ co mention →Cemex Construction Materials Pacific2 evidence records
- Funding Circle Holdings→ co mention →Audit Risk Committee2 evidence records
- Funding Circle Holdings→ co mention →Radiopharmaceuticals Research Manager2 evidence records
- Funding Circle Holdings→ co mention →Smith Jack Gault2 evidence records
- Saudi Aramco→ co mention →Funding Circle Holdings2 evidence records
- Funding Circle Holdings→ co mention →European Central Bank2 evidence records
- Funding Circle Holdings→ co mention →Microsoft2 evidence records
- Funding Circle Holdings→ co mention →National Alternative Employment2 evidence records
- Funding Circle Holdings→ co mention →Gen X Burberry2 evidence records
- Funding Circle Holdings→ co mention →Federal Reserve2 evidence records
- Funding Circle Holdings→ co mention →White House2 evidence records
- Funding Circle Holdings→ co mention →Tnsrep Sage Group2 evidence records
- Funding Circle Holdings→ co mention →Currys Truro2 evidence records
- Funding Circle Holdings→ co mention →Shell2 evidence records
- Funding Circle Holdings→ co mention →Aberdeen Groupsays2 evidence records
- Funding Circle Holdings→ co mention →Autotrader Group Unilever2 evidence records
- Funding Circle Holdings→ co mention →British Association For Behavioural2 evidence records
- Funding Circle Holdings→ co mention →European Union2 evidence records
Ask this desk
Desk analyst
Read-only questions about Funding Circle Holdings's stored record. Answers cite only records retrieved for that turn; a citation chip opens the existing inspection view. Absence of matches is not evidence of inactivity.
Operator sign-in is required. Sign in