Company Active LTD

Company profile

Fintrail Ltd

FINTRAIL

FINTRAIL provides our clients, who operate across the global financial services ecosystem, with access to a new, agile and energetic form of financial crime risk management.

CRN

09937817

Founded

2016

Age

10

Overview

Legal name

FINTRAIL LTD

Region

London

Registered address

70 GRACECHURCH STREET

LONDON

GREATER LONDON

ENGLAND

EC3V 0HR

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Fintrail Ltd

CRN 09937817

2

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Ultimate controller Active LLP

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Company events

Reference milestones and recent Companies House filing stream events.

7 events

25 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

28 Oct

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTE3ODg3M2FkaXF6a2N4

Published 28 Oct 2024 11:32

27 Sep

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzQ5MTgyNWFkaXF6a2N4

Published 27 Sep 2024 09:15

06 Jan

2016

Incorporated

Inception

Company registered at Companies House