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Trade Ledger Holdings Limited

Trade Ledger Holdings Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. Trade Ledger Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11682240
Private limited company
Age
7 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 2 March 2026 (28 days remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 12 Nov 2025 (2 months ago)
Previous address was 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Telephone
07850 372469
Email
Unreported
People
Officers
2
Shareholders
76
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1976
Director • Chief Operation Officer • British • Lives in England • Born in May 1981
United Fintech Limited
PSC
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Mutual Companies
Trade Ledger Limited
Deepak Thumparampil Chandran Nair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£251K
Increased by £240K (+2182%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.53M
Increased by £2.97M (+18%)
Total Liabilities
-£2.69M
Increased by £2.68M (+19136%)
Net Assets
£16.84M
Increased by £293K (+2%)
Debt Ratio (%)
14%
Increased by 13.71% (+16208%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 2 Dec 2025
Martin Edward Mccann Resigned
2 Months Ago on 20 Nov 2025
Registered Address Changed
2 Months Ago on 12 Nov 2025
Christian Sundo Frahm Appointed
2 Months Ago on 4 Nov 2025
Martin Edward Mccann (PSC) Resigned
2 Months Ago on 4 Nov 2025
United Fintech Limited (PSC) Appointed
2 Months Ago on 4 Nov 2025
Kurt Bilafer Resigned
2 Months Ago on 4 Nov 2025
Deepak Thumparampil Chandran Nair Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Elizaveta Chistyakova Resigned
1 Year Ago on 23 Jan 2025
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Documents
Appointment of Christian Sundo Frahm as a director on 4 November 2025
Submitted on 5 Dec 2025
Cessation of Martin Edward Mccann as a person with significant control on 4 November 2025
Submitted on 4 Dec 2025
Notification of United Fintech Limited as a person with significant control on 4 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Martin Edward Mccann as a director on 20 November 2025
Submitted on 4 Dec 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Dec 2025
Appointment of Deepak Thumparampil Chandran Nair as a director on 4 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Kurt Bilafer as a director on 4 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to International House 36-38 Cornhill London EC3V 3NG on 12 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 6 September 2023
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 7 Oct 2025
Repayment History
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