Fintrax International Holdings Ltd

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Large Enterprise

Fintrax International Holdings Ltd

11027623Private Limited With Share Capital

4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL
Incorporated

23/10/2017

Company Age

8 years

Directors

2

Employees

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fintrax International Holdings Ltd (11027623) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in london, W1D4AL. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Large Enterprise
Incorporated 23/10/2017
W1D4AL

Financial Overview

Total Assets

£166.77M

Liabilities

£69.75M

Net Assets

£97.01M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

39
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Resolution
Category:Resolution
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Resolution
Category:Resolution
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Incorporation Company
Category:Incorporation
Date:23-10-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Ilona Rose House, Manette Street, London, W1D 4Al, W1D4ALRegistered
Somerset House, 47-49 London Road, Redhill, Surrey, RH11LU

Contact

4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL