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Fintrack UK Limited

Fintrack UK Limited is an active company incorporated on 15 March 2021 with the registered office located in London, Greater London. Fintrack UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13266513
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 1 year 4 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 (3 months remaining)
Contact
Address
Kemp House 152-160 City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1991
Director • Irish • Lives in Northern Ireland • Born in Sep 1980
Anthony Paul McAleenan
PSC • Northern Irish • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Finpay Limited
Tony McAleenan is a mutual person.
Active
Broad Street Advisory Limited
Tony McAleenan is a mutual person.
Active
Stone Street Property Ltd
Tony McAleenan is a mutual person.
Active
South Street Logistics Ltd
Tony McAleenan is a mutual person.
Active
Pearl Street Leisure Ltd
Tony McAleenan is a mutual person.
Dissolved
Broad Street Foundation Ltd
Tony McAleenan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174.3K
Increased by £174.3K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£516.38K
Increased by £256.73K (+99%)
Total Liabilities
-£168.22K
Increased by £77.69K (+86%)
Net Assets
£348.16K
Increased by £179.05K (+106%)
Debt Ratio (%)
33%
Decreased by 2.29% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Pasoon Ebrahim (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Anthony Paul Mcaleenan (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Anthony Paul Mcaleenan (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Tony Mcaleenan (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Pasoon Ebrahim (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mariam Ataiy Resigned
2 Years 4 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Anthony Paul Mcaleenan as a person with significant control on 5 April 2024
Submitted on 29 May 2024
Change of details for Mr Pasoon Ebrahim as a person with significant control on 5 April 2024
Submitted on 29 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Notification of Pasoon Ebrahim as a person with significant control on 5 April 2024
Submitted on 11 Apr 2024
Cessation of Tony Mcaleenan as a person with significant control on 5 April 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Repayment History
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