Company Active LTD

Company profile

Fintrail Ltd

UK company 09937817, incorporated on 6 January 2016.

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.

Company number

09937817

Incorporated

6 Jan 2016

Companies House status

Active

Company identity

Founded / incorporated

6 January 2016

Company number 09937817

Verify at Companies House

Legal name

FINTRAIL LTD

Company type

LTD

Region

London

Registered address

Unknown

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

3 events

01 Sep

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MTg5MTQzMmFkaXF6a2N4

Published 01 Sep 2026 10:57

28 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzU0MTQyNTMzM2FkaXF6a2N4

Published 02 Sep 2026 17:31

06 Jan

2016

Incorporated

Inception

Company registered at Companies House