Fintrail Ltd
Company Profile
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SmallFintrail Ltd
09937817•Private Limited With Share Capital
70 Gracechurch Street, London, Greater London, EC3V0HR
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Incorporated
06/01/2016
Company Age
10 years
Directors
2
Employees
15
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Fintrail Ltd (09937817) is a private limited with share capital incorporated on 06/01/2016 (10 years old) and registered in greater london, EC3V0HR. The company operates under SIC code 70229 and is classified as Small.
Fintrail is a financial crime compliance consultancy focused on the needs of leading banks, fintechs and other regulated institutions. we are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk ma...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 06/01/2016
EC3V0HR
15 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£1.12M
Net Assets
£136.4K
Est. Turnover
£5.59M
AI Estimated
Unreported
Cash
£262.7K
Key Metrics
15
Employees
2
Directors
4
Shareholders
Filed Documents
67
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Resolution
Category:Resolution
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2020
Legacy
Category:Miscellaneous
Date:27-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Incorporation Company
Category:Incorporation
Date:06-01-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/01/2026
Latest Accounts31/12/2024
Trading Addresses
5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN55TZ
70 Gracechurch Street, London, EC3V0HRRegistered
Related Companies
10
Contact
fintrail.co.uk
70 Gracechurch Street, London, Greater London, EC3V0HR