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Fintrade Financial Ltd

Fintrade Financial Ltd is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Fintrade Financial Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13091303
Private limited company
Age
5 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
69 Lambeth Walk
London
SE11 6DX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • New Zealander • Lives in Malaysia • Born in Dec 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Credit Banque Limited
Shaun Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£394
Increased by £106 (+37%)
Net Assets
£9.61K
Decreased by £106 (-1%)
Debt Ratio (%)
4%
Increased by 1.06% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Rezan Patel Resigned
2 Months Ago on 6 Nov 2025
Shaun Patel Appointed
2 Months Ago on 6 Nov 2025
Shaun Patel (PSC) Appointed
2 Months Ago on 6 Nov 2025
Rezan Patel (PSC) Resigned
2 Months Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Termination of appointment of Rezan Patel as a director on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Shaun Patel as a director on 6 November 2025
Submitted on 6 Nov 2025
Notification of Shaun Patel as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Rezan Patel as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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