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Fintrail Ltd

Fintrail Ltd is an active company incorporated on 6 January 2016 with the registered office located in London, City of London. Fintrail Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09937817
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
70 Gracechurch Street
London
Greater London
EC3V 0HR
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Sep 1982
Robert Ian Evans
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirnan House Ltd
Robert Ian Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£346.11K
Decreased by £487.55K (-58%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£1.34M
Decreased by £484.22K (-27%)
Total Liabilities
-£1.11M
Increased by £226.85K (+26%)
Net Assets
£235.14K
Decreased by £711.07K (-75%)
Debt Ratio (%)
82%
Increased by 34.29% (+71%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Mr Robert Ian Evans Details Changed
1 Month Ago on 1 Oct 2025
Mrs Gemma Rogers Details Changed
1 Month Ago on 1 Oct 2025
Robert Ian Evans (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Gemma Rogers (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mrs Gemma Rogers Appointed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Change of details for Gemma Rogers as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Change of details for Robert Ian Evans as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Secretary's details changed for Mrs Gemma Rogers on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Robert Ian Evans on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England to 70 Gracechurch Street London Greater London EC3V 0HR on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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